Company Information
CIN
Status
Date of Incorporation
17 June 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
8,300,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhuvnesh Bhalla
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Brajesh Kapur
Director
about 12 years ago
about 12 years ago
Aman Bhayana
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Hotel, Accommodation, Hospitality And Restaurant Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2012
Vijaya Bank
3 Crore
27 January 2012
Vijaya Bank
0
27 January 2012
Vijaya Bank
0
27 January 2012
Vijaya Bank
0
27 January 2012
Vijaya Bank
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-10122019_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;-02122019
Form MGT-7-02122019_signed
Form INC-22-29112019_signed
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017