Company Information
CIN
Status
Date of Incorporation
10 April 1996
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
29 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Vachaspati
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Rajeev Kumar Nair
Director
over 15 years ago
over 15 years ago
Dinesh Kumar Gupta
Director
about 18 years ago
about 18 years ago
Charges
31 December 2005
Hdfc Ltd.
50 Crore
14 October 2009
The Federal Bank Ltd
60 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
Documents
Form DPT-3-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Form DPT-3-12062020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-25062019_signed
Form DPT-3-24062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-08102018_signed
