Company Information
CIN
Status
Date of Incorporation
17 December 1999
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
94,765,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Burman .
Director/Designated Partner
over 8 years ago
over 8 years ago
Anuradha Burman .
Director/Designated Partner
about 11 years ago
about 11 years ago
Chanchala Burman
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pradeep Kumar Garg
Director
over 11 years ago
over 11 years ago
Rajeev Kumar Aggarwal
Director
about 25 years ago
about 25 years ago
Charges
26 December 2013
State Bank Of India
22 Crore
26 December 2013
State Bank Of India
0
26 December 2013
State Bank Of India
0
Documents
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Valuation Report from the valuer, if any;-17122020
Form DPT-3-28082020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form SH-7-06072020-signed
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Optional Attachment-(2)-09062020
Form CHG-1-09062020_signed
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form ADT-1-27062019_signed