Company Information

CIN
Status
Date of Incorporation
06 February 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
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 1 year ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 1 year ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 13 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Director
over 9 years ago
Shambari Prasad Singh
Shambari Prasad Singh
Director
over 9 years ago

Charges

0
28 September 2015
Punjab National Bank
50 Crore
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0

Documents

Form DPT-3-09022021-signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Auditor?s certificate-24092020
Form DPT-3-20082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-26062020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-06042019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406