Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
30,500,100
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Ahuja Rakesh
Ishaan Ahuja Rakesh
Director/Designated Partner
over 1 year ago
Archit Mitra Chenoy
Archit Mitra Chenoy
Director/Designated Partner
over 1 year ago
Ayesha Mitra Chenoy
Ayesha Mitra Chenoy
Director/Designated Partner
almost 12 years ago

Charges

0
14 June 2018
Genesis Finance Company Limited
45 Lak
14 June 2018
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
14 June 2018
Others
0

Documents

Form INC-28-16032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032019
Optional Attachment-(1)-14032019
Form CHG-4-06012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form GNL-2-30062018-signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Optional Attachment-(1)-23062018
Instrument(s) of creation or modification of charge;-23062018
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Optional Attachment-(1)-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208