Company Information

CIN
Status
Date of Incorporation
08 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jalan
Amit Jalan
Director/Designated Partner
over 1 year ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director
almost 7 years ago
Pardeep Mann
Pardeep Mann
Director
about 11 years ago

Past Directors

Nitin Aggarwal
Nitin Aggarwal
Additional Director
about 11 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 11 years ago
Rajeev Garg
Rajeev Garg
Director
about 11 years ago

Charges

12 Crore
18 April 2017
Karnataka Bank Ltd.
50 Thousand
16 February 2015
Yes Bank Limited
10 Crore
02 January 2023
The Federal Bank Limited
12 Crore
02 January 2023
Others
0
18 April 2017
Karnataka Bank Ltd.
0
16 February 2015
Yes Bank Limited
0
02 January 2023
Others
0
18 April 2017
Karnataka Bank Ltd.
0
16 February 2015
Yes Bank Limited
0
02 January 2023
Others
0
18 April 2017
Karnataka Bank Ltd.
0
16 February 2015
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-11022021-signed
Form MGT-7-08012021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-6-24092020_signed
-23092020
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-26062019
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Letter of the charge holder stating that the amount has been satisfied-24072018
Form CHG-4-24072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
Form AOC-5-09052018-signed
Evidence of cessation;-28042018