Company Information
CIN
Status
Date of Incorporation
18 October 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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Gahlawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Parkash
Director/Designated Partner
over 8 years ago
over 8 years ago
Kuldeep Singh Dalal
Director
about 13 years ago
about 13 years ago
Past Directors
Rajni Sirandhana
Director
over 7 years ago
over 7 years ago
Anuj Kumar Gill
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Repair, Installation Services As Mention In Class 37.
[Class : 37] Repair, Installation Services As Mention In Class 37.
Charges
25 October 2016
Union Bank Of India
20 Lak
19 June 2021
Hdfc Bank Limited
2 Crore
16 July 2020
State Bank Of India
68 Lak
25 October 2016
Others
0
19 June 2021
Hdfc Bank Limited
0
16 July 2020
State Bank Of India
0
25 October 2016
Others
0
19 June 2021
Hdfc Bank Limited
0
16 July 2020
State Bank Of India
0
25 October 2016
Others
0
19 June 2021
Hdfc Bank Limited
0
16 July 2020
State Bank Of India
0
25 October 2016
Others
0
19 June 2021
Hdfc Bank Limited
0
16 July 2020
State Bank Of India
0
25 October 2016
Others
0
19 June 2021
Hdfc Bank Limited
0
16 July 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form DIR-12-06072019_signed
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Directors report as per section 134(3)-03082018
Optional Attachment-(2)-03082018
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Optional Attachment-(4)-27122017
Optional Attachment-(2)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(3)-27122017