Company Information

CIN
Status
Date of Incorporation
22 July 2004
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shah Alam
Shah Alam
Director/Designated Partner
almost 2 years ago
Shahin Shahalam
Shahin Shahalam
Director/Designated Partner
about 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 14 years ago
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Director
over 14 years ago

Past Directors

Vijander Pal Singh
Vijander Pal Singh
Director
about 19 years ago

Charges

215 Crore
20 May 2020
Housing Development Finance Corporation Limited
200 Crore
21 February 2020
Vijaya Bank
15 Crore
20 May 2020
Others
0
21 February 2020
Vijaya Bank
0
20 May 2020
Others
0
21 February 2020
Vijaya Bank
0
20 May 2020
Others
0
21 February 2020
Vijaya Bank
0

Documents

Form DPT-3-23092020-signed
Form AOC-5-13072020-signed
Copy of board resolution-08072020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019