Company Information

CIN
Status
Date of Incorporation
05 May 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
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Kapila
Prashant Kapila
Director/Designated Partner
almost 2 years ago
Poonam Kapila
Poonam Kapila
Director/Designated Partner
over 3 years ago

Past Directors

Himani Kapila
Himani Kapila
Director
over 14 years ago

Charges

0
12 January 2012
Punjab National Bank
1 Crore
02 February 2015
Hdfc Bank Limited
39 Lak
02 February 2015
Hdfc Bank Limited
0
12 January 2012
Punjab National Bank
0
02 February 2015
Hdfc Bank Limited
0
12 January 2012
Punjab National Bank
0
02 February 2015
Hdfc Bank Limited
0
12 January 2012
Punjab National Bank
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-20082019
Form DPT-3-19082019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-30112016_signed