Company Information
CIN
Status
Date of Incorporation
13 August 2014
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
22,994,800
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ram Kumar Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Tarun Aggarwal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drink & Temporary Accomodation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 April 2016
Karur Vysya Bank
3 Crore
06 March 2021
Hdfc Bank Limited
5 Lak
30 January 2021
Hdfc Bank Limited
4 Lak
28 April 2023
Yes Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
28 April 2023
Yes Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
28 April 2023
Yes Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
Documents
Form DPT-3-01092020-signed
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(2)-21072020
Altered articles of association-21072020
Altered memorandum of association-21072020
Altered memorandum of association-16072020
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(2)-16072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27072019
Form AOC-5-24062019-signed
Copy of board resolution-12062019
Form PAS-3-04122018_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.-04122018
Copy of Board or Shareholders? resolution-04122018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018