Company Information

CIN
Status
Date of Incorporation
18 December 2002
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchika Saluja
Ruchika Saluja
Director/Designated Partner
about 1 year ago
Yogesh Kumar Saluja
Yogesh Kumar Saluja
Director/Designated Partner
over 1 year ago
Raj Kumar Saluja
Raj Kumar Saluja
Director/Designated Partner
over 1 year ago
Satish Kumar Saluja
Satish Kumar Saluja
Director/Designated Partner
over 1 year ago

Past Directors

Mayank Saluja
Mayank Saluja
Additional Director
over 7 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director
about 22 years ago

Charges

48 Crore
31 October 2019
State Bank Of India
48 Crore
07 January 2019
Kotak Mahindra Bank Limited
2 Crore
30 March 2011
Axis Bank Limited
3 Crore
15 June 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
31 October 2019
State Bank Of India
0
30 March 2011
Axis Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
31 October 2019
State Bank Of India
0
30 March 2011
Axis Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
31 October 2019
State Bank Of India
0
30 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DIR-12-07072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DPT-3-25062020-signed
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807