Company Information
CIN
Status
Date of Incorporation
21 March 2007
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
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Garg
Managing Director
almost 15 years ago
almost 15 years ago
Praveen Garg
Director
almost 16 years ago
almost 16 years ago
Hari Ram Gupta
Director
almost 17 years ago
almost 17 years ago
Mukesh Kumar Aggarwal
Director
almost 18 years ago
almost 18 years ago
Charges
29 March 2013
State Bank Of Patiala
3 Crore
29 March 2012
Reliance Capital Ltd
50 Lak
09 August 2007
State Bank Of Patiala
11 Crore
07 September 2019
Hdfc Bank Limited
11 Crore
28 February 2022
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
29 March 2012
Reliance Capital Ltd
0
29 March 2013
State Bank Of Patiala
0
09 August 2007
State Bank Of Patiala
0
28 February 2022
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
29 March 2012
Reliance Capital Ltd
0
29 March 2013
State Bank Of Patiala
0
09 August 2007
State Bank Of Patiala
0
28 February 2022
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
29 March 2012
Reliance Capital Ltd
0
29 March 2013
State Bank Of Patiala
0
09 August 2007
State Bank Of Patiala
0
Documents
Form DPT-3-03122020_signed
Notice of resignation filed with the company-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Proof of dispatch-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Acknowledgement received from company-13112020
Form DIR-11-13112020_signed
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-21092020
Form MGT-14-18082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818
Altered memorandum of association-14082020
Altered articles of association-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019