Company Information
CIN
Status
Date of Incorporation
10 January 2000
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
27,705,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Munjal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhimanyu Rai
Director
almost 25 years ago
almost 25 years ago
Past Directors
Poonam Dhingra
Additional Director
about 15 years ago
about 15 years ago
Prem Lata Rai
Director
almost 25 years ago
almost 25 years ago
Charges
01 August 2013
Bajaj Finance Limited
10 Crore
02 May 2013
Bajaj Finance Limited
2 Crore
09 August 2018
Indiabulls Commercial Credit Limited
7 Crore
09 August 2018
Indiabulls Commercial Credit Limited
5 Crore
08 September 2011
Corporation Bank Industrial Finance Branch
7 Crore
05 April 2021
Deutsche Bank Ag
1 Crore
31 March 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
05 April 2021
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
02 May 2013
Bajaj Finance Limited
0
01 August 2013
Bajaj Finance Limited
0
08 September 2011
Corporation Bank Industrial Finance Branch
0
31 March 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
05 April 2021
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
02 May 2013
Bajaj Finance Limited
0
01 August 2013
Bajaj Finance Limited
0
08 September 2011
Corporation Bank Industrial Finance Branch
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form CHG-4-24062019_signed
Auditor?s certificate-22062019
Letter of the charge holder stating that the amount has been satisfied-22062019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181103
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Altered memorandum of association-26102018
Altered articles of association-26102018
Form CHG-1-21082018_signed