Company Information
CIN
Status
Date of Incorporation
27 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anubhav Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sangeeta Chhabra
Director
about 13 years ago
about 13 years ago
Ankur Gupta
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 28] : Games And Playthings, Gymnastic And Sporting Articles Decorations For Christmas Trees Toys, Balloons, Gloves Guards, Football, Shooting And Ridings In Class 28.
Charges
25 July 2013
Kotak Mahindra Bank Limited
2 Crore
02 June 2022
Hdfc Bank Limited
0
25 July 2013
Others
0
02 June 2022
Hdfc Bank Limited
0
25 July 2013
Others
0
02 June 2022
Hdfc Bank Limited
0
25 July 2013
Others
0
Documents
Form DPT-3-04032021-signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-28092020
Form DPT-3-06072020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
-20052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed