Company Information

CIN
Status
Date of Incorporation
28 July 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Bhatia
Himanshu Bhatia
Director/Designated Partner
almost 2 years ago
Amit Bhatia
Amit Bhatia
Director/Designated Partner
almost 2 years ago
Pranav Bhatia
Pranav Bhatia
Director/Designated Partner
over 6 years ago

Charges

11 Crore
02 December 2013
Icici Bank Limited
10 Crore
23 September 2020
Icici Bank Limited
69 Lak
24 February 2020
Icici Bank Limited
35 Lak
02 December 2013
Others
0
24 February 2020
Others
0
23 September 2020
Others
0
02 December 2013
Others
0
24 February 2020
Others
0
23 September 2020
Others
0
02 December 2013
Others
0
24 February 2020
Others
0
23 September 2020
Others
0

Documents

Form DPT-3-23022021-signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-07092020-signed
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form AOC-4-29102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed