Company Information
CIN
Status
Date of Incorporation
02 August 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
30 September 2023
Paid Up Capital
23,484,060
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shabana Nasim
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Hussain
Director/Designated Partner
over 6 years ago
over 6 years ago
Alok Sinha
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Abid Hayat
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles And Educational Toys.
Charges
06 February 2018
Bank Of Baroda
1 Crore
22 July 2014
Bank Of Baroda
12 Crore
21 June 2012
Corporation Bank
4 Lak
28 November 2011
Corporation Bank
1 Crore
16 May 2013
Corporation Bank Limited
1 Crore
29 June 2022
Bank Of Baroda
30 Lak
29 June 2022
Others
0
22 July 2014
Others
0
06 February 2018
Others
0
16 May 2013
Corporation Bank Limited
0
21 June 2012
Corporation Bank
0
28 November 2011
Corporation Bank
0
29 June 2022
Others
0
22 July 2014
Others
0
06 February 2018
Others
0
16 May 2013
Corporation Bank Limited
0
21 June 2012
Corporation Bank
0
28 November 2011
Corporation Bank
0
29 June 2022
Others
0
22 July 2014
Others
0
06 February 2018
Others
0
16 May 2013
Corporation Bank Limited
0
21 June 2012
Corporation Bank
0
28 November 2011
Corporation Bank
0
Documents
Form DPT-3-23032021_signed
Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DPT-3-08092020-signed
Form PAS-3-16122019_signed
Form MGT-14-05122019-signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(2)-29112019
Valuation Report from the valuer, if any;-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of Board or Shareholders? resolution-29112019
Complete record of private placement offers and acceptances in Form PAS-5.-29112019
Form MGT-7-07102019_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form SH-7-31072019-signed
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered memorandum of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(2)-01072019
Altered memorandum of assciation;-01072019
Copy of the resolution for alteration of capital;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019