Company Information

CIN
Status
Date of Incorporation
19 May 2004
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
997,280
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anukrti Sharma
Anukrti Sharma
Director/Designated Partner
over 6 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Gulab Chand Sharma
Gulab Chand Sharma
Director
over 19 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 20 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 20 years ago

Charges

13 Crore
15 May 2019
Housing Development Finance Corporation Limited
4 Crore
17 January 2019
Housing Development Finance Corporation Limited
9 Crore
15 May 2019
Others
0
17 January 2019
Others
0
15 May 2019
Others
0
17 January 2019
Others
0
15 May 2019
Others
0
17 January 2019
Others
0

Documents

Form DPT-3-31032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-3-13102018-signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Resignation letter-04102018
Form DIR-12-04102018_signed