Company Information
CIN
Status
Date of Incorporation
14 November 2012
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
31 December 2022
Paid Up Capital
30,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamayani Singh Kanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jhummi Mantri
Manager/Secretary
almost 3 years ago
almost 3 years ago
Nikhil Kalra
Manager/Secretary
about 3 years ago
about 3 years ago
Pravindra Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Raaja Kanwar
Director/Designated Partner
over 7 years ago
over 7 years ago
Pramendra Tomar
Director
over 7 years ago
over 7 years ago
Kewal Krishan Malhotra
Director
about 12 years ago
about 12 years ago
Harish Bahadur
Director
about 12 years ago
about 12 years ago
Past Directors
Saurabh Goel
Additional Director
about 5 years ago
about 5 years ago
Charges
07 May 2019
Sbicap Trustee Company Limited
122 Crore
19 May 2021
Sbicap Trustee Company Limited
3 Crore
18 April 2022
Sbicap Trustee Company Limited
1 Crore
14 December 2021
Indian Bank
50 Crore
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-24072020-signed
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form MGT-7-26032020_signed
Approval letter for extension of AGM;-18032020
List of share holders, debenture holders;-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032020
Supplementary or Test audit report under section 143-14032020
Form AOC - 4 CFS-14032020
Form DIR-12-02032020_signed
Form AOC-4-28022020_signed
Approval letter of extension of financial year or AGM-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Form DIR-12-14012020_signed
Notice of resignation;-10012020