Company Information

CIN
Status
Date of Incorporation
25 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
6,301,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vartul Jain
Vartul Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 2 years ago
Ramya Sharma
Ramya Sharma
Additional Director
almost 2 years ago
Brad Neal Eastman
Brad Neal Eastman
Additional Director
over 2 years ago
Alexandre Carlos Becker Carvalhal
Alexandre Carlos Becker Carvalhal
Additional Director
over 3 years ago
Trisha Vasudeva
Trisha Vasudeva
Additional Director
almost 7 years ago
Naveen Boppana
Naveen Boppana
Additional Director
almost 8 years ago
Samay Kohli
Samay Kohli
Whole Time Director
over 10 years ago
Priyanka Kohli
Priyanka Kohli
Whole Time Director
over 10 years ago
Akash Gupta
Akash Gupta
Whole Time Director
over 10 years ago

Charges

120 Crore
06 June 2018
Innoven Capital India Private Limited
11 Crore
06 October 2017
Axis Bank Limited
45 Crore
10 November 2020
Axis Bank Limited
75 Crore
20 November 2019
Axis Bank Limited
45 Crore
06 June 2018
Others
0
10 November 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
06 October 2017
Axis Bank Limited
0
06 June 2018
Others
0
10 November 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
06 October 2017
Axis Bank Limited
0
06 June 2018
Others
0
10 November 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
06 October 2017
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-12032021-signed
Auditor?s certificate-11032021
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form DPT-3-20082020-signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-28102019