Company Information

CIN
Status
Date of Incorporation
26 August 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

Kewal Krishan Aggarwal
Kewal Krishan Aggarwal
Director/Designated Partner
over 1 year ago
Priti Aggarwal
Priti Aggarwal
Director/Designated Partner
over 13 years ago

Charges

1 Crore
22 January 2019
Kotak Mahindra Bank Limited
1 Crore
29 November 2016
Hdfc Bank Limited
50 Lak
03 May 2023
Hdfc Bank Limited
0
22 January 2019
Others
0
29 November 2016
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
22 January 2019
Others
0
29 November 2016
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
22 January 2019
Others
0
29 November 2016
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
22 January 2019
Others
0
29 November 2016
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
22 January 2019
Others
0
29 November 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17082020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-25012017