Company Information

CIN
Status
Date of Incorporation
09 May 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Rawat
Sanjay Rawat
Director/Designated Partner
about 1 year ago
Puja Rawat
Puja Rawat
Director/Designated Partner
over 10 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
over 10 years ago

Past Directors

Monika Bhatia
Monika Bhatia
Director
over 10 years ago
Sandeep Rawat
Sandeep Rawat
Director
over 11 years ago
Ajay Kumar Chandel
Ajay Kumar Chandel
Director
over 11 years ago

Charges

1 Crore
10 July 2020
Icici Bank Limited
1 Crore
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-02092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Secretarial Audit Report-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-26072019
Form DIR-12-31052019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Secretarial Audit Report-05102018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018