Company Information

CIN
Status
Date of Incorporation
21 February 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Mohan Vats
Prashant Mohan Vats
Director/Designated Partner
over 1 year ago
Ritu Sharma
Ritu Sharma
Director/Designated Partner
over 8 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 8 years ago

Past Directors

Monika Bhardwaj
Monika Bhardwaj
Director
over 8 years ago
Gita Sharma
Gita Sharma
Director
almost 14 years ago

Charges

1 Crore
01 September 2015
Punjab National Bank
1 Crore
28 August 2023
Hdfc Bank Limited
0
01 September 2015
Others
0
28 August 2023
Hdfc Bank Limited
0
01 September 2015
Others
0

Documents

Form DPT-3-02032021-signed
Form DIR-12-29092020_signed
Form DPT-3-04092020-signed
Form PAS-3-23062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form MSME FORM I-31052019
Form MSME FORM I-30052019
Form ADT-3-13052019_signed
Resignation letter-04052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-08012018_signed
Copy of Board or Shareholders? resolution-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed