Company Information

CIN
Status
Date of Incorporation
23 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Rai
Pankaj Rai
Director/Designated Partner
almost 2 years ago
Anil Murjani
Anil Murjani
Director/Designated Partner
over 9 years ago
Shailesh Arora
Shailesh Arora
Director
over 14 years ago

Past Directors

Rajeev Kumar Madan
Rajeev Kumar Madan
Director
about 13 years ago

Charges

3 Crore
09 July 2019
Corporation Bank
19 Lak
27 May 2019
Corporation Bank
8 Lak
01 December 2011
Corporation Bank
2 Crore
10 February 2011
Corporation Bank
26 Lak
29 October 2020
Union Bank Of India (erstwhile Corporation Bank)
18 Lak
19 October 2023
Hdfc Bank Limited
0
27 May 2019
Others
0
10 February 2011
Corporation Bank
0
29 October 2020
Others
0
09 July 2019
Others
0
01 December 2011
Others
0
19 October 2023
Hdfc Bank Limited
0
27 May 2019
Others
0
10 February 2011
Corporation Bank
0
29 October 2020
Others
0
09 July 2019
Others
0
01 December 2011
Others
0
19 October 2023
Hdfc Bank Limited
0
27 May 2019
Others
0
10 February 2011
Corporation Bank
0
29 October 2020
Others
0
09 July 2019
Others
0
01 December 2011
Others
0
19 October 2023
Hdfc Bank Limited
0
27 May 2019
Others
0
10 February 2011
Corporation Bank
0
29 October 2020
Others
0
09 July 2019
Others
0
01 December 2011
Others
0
19 October 2023
Hdfc Bank Limited
0
27 May 2019
Others
0
10 February 2011
Corporation Bank
0
29 October 2020
Others
0
09 July 2019
Others
0
01 December 2011
Others
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-09092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
Optional Attachment-(1)-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form MGT-7-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018