Company Information

CIN
Status
Date of Incorporation
02 March 2005
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Chandra Agarwal
Mukul Chandra Agarwal
Director/Designated Partner
over 1 year ago
Anju Goyal
Anju Goyal
Director
about 18 years ago
Shafali Agarwal
Shafali Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Dinesh Chandra
Dinesh Chandra
Director
over 8 years ago
Suresh Goyal
Suresh Goyal
Director
about 18 years ago

Charges

9 Crore
10 March 2017
Aavas Financiers Limited
22 Lak
10 March 2017
Aavas Financiers Limited
16 Lak
10 March 2017
Aavas Financiers Limited
22 Lak
10 March 2017
Aavas Financiers Limited
22 Lak
25 January 2017
Lic Housing Finance Ltd
9 Crore
18 March 2010
Oriental Bank Of Commerce
1 Crore
24 December 2020
Yes Bank Limited
8 Crore
18 August 2021
Hdfc Bank Limited
14 Lak
25 January 2017
Others
0
24 December 2020
Yes Bank Limited
0
18 March 2010
Oriental Bank Of Commerce
0
18 August 2021
Hdfc Bank Limited
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
25 January 2017
Others
0
24 December 2020
Yes Bank Limited
0
18 March 2010
Oriental Bank Of Commerce
0
18 August 2021
Hdfc Bank Limited
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
25 January 2017
Others
0
24 December 2020
Yes Bank Limited
0
18 March 2010
Oriental Bank Of Commerce
0
18 August 2021
Hdfc Bank Limited
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0

Documents

Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Form ADT-3-05112020_signed
Resignation letter-05112020
Form MGT-14-29092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Optional Attachment-(1)-22092020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018