Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Pal Singh
Ram Pal Singh
Director/Designated Partner
over 1 year ago
Bimlesh Kumari
Bimlesh Kumari
Director/Designated Partner
about 3 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
over 13 years ago
Rajiv Babbar
Rajiv Babbar
Director
over 13 years ago

Charges

56 Lak
08 March 2017
Syndicate Bank
41 Lak
28 February 2022
Canara Bank
15 Lak
28 February 2022
Canara Bank
0
08 March 2017
Syndicate Bank
0
28 February 2022
Canara Bank
0
08 March 2017
Syndicate Bank
0
28 February 2022
Canara Bank
0
08 March 2017
Syndicate Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-28032017_signed
Instrument(s) of creation or modification of charge;-28032017
Optional Attachment-(1)-28032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form 67 -Addendum--011114 in respect of Form GNL.2-081014.PDF
Optional Attachment 1-011114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF