Company Information

CIN
Status
Date of Incorporation
30 May 2014
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeru Garg
Neeru Garg
Director/Designated Partner
almost 8 years ago
Shraddhanand Garg
Shraddhanand Garg
Director/Designated Partner
about 8 years ago

Past Directors

Neerja Gupta
Neerja Gupta
Director
over 10 years ago
Sanjay Jindal
Sanjay Jindal
Director
over 10 years ago

Charges

0
14 July 2017
Bank Of Baroda
2 Crore
26 September 2014
Bank Of Baroda
2 Crore
19 October 2015
Firstrand Bank Limited
25 Lak
11 December 2020
First Rand Bank Limited
1 Lak
30 July 2020
Bank Of Baroda
1 Lak
11 December 2020
Others
0
30 July 2020
Others
0
19 October 2015
Firstrand Bank Limited
0
26 September 2014
Bank Of Baroda
0
14 July 2017
Others
0
11 December 2020
Others
0
30 July 2020
Others
0
19 October 2015
Firstrand Bank Limited
0
26 September 2014
Bank Of Baroda
0
14 July 2017
Others
0
11 December 2020
Others
0
30 July 2020
Others
0
19 October 2015
Firstrand Bank Limited
0
26 September 2014
Bank Of Baroda
0
14 July 2017
Others
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-25062020-signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Instrument(s) of creation or modification of charge;-02082017