Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,312.55
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Kumar Sehgal
Yash Kumar Sehgal
Director/Designated Partner
almost 2 years ago
Narender Kumar Goel
Narender Kumar Goel
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Manager/Secretary
over 5 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
over 7 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
over 11 years ago
Luv Malhotra
Luv Malhotra
Director
over 11 years ago
Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
over 11 years ago
Rama Nand Juyal
Rama Nand Juyal
Director/Designated Partner
over 16 years ago

Past Directors

Ravi Kant Chadha
Ravi Kant Chadha
Director
over 11 years ago

Charges

66 Lak
18 June 1998
Lord Krishna Bank Ltd.
25 Lak
31 March 1995
The Haryana Financial Corporation
41 Lak
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-15062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018