Company Information
CIN
Status
Date of Incorporation
19 April 2010
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
25 September 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divya Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Kotawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shakuntla Goyal
Director
about 10 years ago
about 10 years ago
Arvind Kumar Kotawala
Director
over 14 years ago
over 14 years ago
Charges
27 July 2012
Standard Chartered Bank
9 Crore
29 May 2015
Deutsche Bank Ag
2 Crore
13 December 2010
Punjab National Bank
8 Crore
04 December 2020
Icici Bank Limited
2 Crore
31 October 2020
Tata Capital Housing Finance Limited
26 Lak
22 February 2020
Tata Capital Housing Finance Limited
1 Crore
28 December 2019
Icici Bank Limited
9 Crore
28 December 2019
Icici Bank Limited
4 Crore
22 November 2022
Au Small Finance Bank Limited
1 Crore
22 November 2022
Au Small Finance Bank Limited
14 Crore
26 May 2022
Idfc First Bank Limited
2 Crore
22 November 2022
Others
0
22 November 2022
Others
0
26 May 2022
Others
0
04 December 2020
Others
0
22 February 2020
Tata Capital Housing Finance Limited
0
28 December 2019
Others
0
28 December 2019
Others
0
31 October 2020
Tata Capital Housing Finance Limited
0
13 December 2010
Punjab National Bank
0
27 July 2012
Others
0
29 May 2015
Deutsche Bank Ag
0
22 November 2022
Others
0
22 November 2022
Others
0
26 May 2022
Others
0
04 December 2020
Others
0
22 February 2020
Tata Capital Housing Finance Limited
0
28 December 2019
Others
0
28 December 2019
Others
0
31 October 2020
Tata Capital Housing Finance Limited
0
13 December 2010
Punjab National Bank
0
27 July 2012
Others
0
29 May 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-25062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed