Company Information

CIN
Status
Date of Incorporation
01 October 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratna Agnihotri
Ratna Agnihotri
Director/Designated Partner
over 1 year ago
Rajesh Agnihotri
Rajesh Agnihotri
Director/Designated Partner
over 1 year ago

Past Directors

Sunita Rani
Sunita Rani
Additional Director
almost 10 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago

Charges

5 Crore
22 July 2014
State Bank Of Patiala
5 Lak
07 February 2014
State Bank Of India
5 Crore
14 August 2023
Hdfc Bank Limited
0
07 February 2014
State Bank Of India
0
22 July 2014
State Bank Of Patiala
0
14 August 2023
Hdfc Bank Limited
0
07 February 2014
State Bank Of India
0
22 July 2014
State Bank Of Patiala
0
14 August 2023
Hdfc Bank Limited
0
07 February 2014
State Bank Of India
0
22 July 2014
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-09032020_signed
Optional Attachment-(2)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form MGT-7-05032020_signed
Form AOC-4 additional attachment-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of other entity(s)-03032020
Directors? report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
List of share holders, debenture holders;-02032020
Form DIR-12-21102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019