Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
18 August 2023
Paid Up Capital
437,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singh Chauhan
Puneet Singh Chauhan
Manager/Secretary
over 1 year ago
Navin Ashok Kumar Sharma
Navin Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Atul Raizada
Atul Raizada
Director/Designated Partner
over 1 year ago
Neeru Ashokkumar Bafna
Neeru Ashokkumar Bafna
Director/Designated Partner
over 1 year ago
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director
almost 8 years ago
Anchit Gupta
Anchit Gupta
Director
almost 11 years ago
Anil Nayar
Anil Nayar
Director
over 14 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
over 9 years ago
Vikas Siwach
Vikas Siwach
Additional Director
almost 10 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 11 years ago
Noam Ben Ozer .
Noam Ben Ozer .
Director
almost 11 years ago

Charges

0
22 May 2017
Ptc India Financial Services Limited
36 Crore
14 November 2012
Export-import Bank Of India
38 Crore
22 May 2017
Others
0
14 November 2012
Export-import Bank Of India
0
22 May 2017
Others
0
14 November 2012
Export-import Bank Of India
0
22 May 2017
Others
0
14 November 2012
Export-import Bank Of India
0
22 May 2017
Others
0
14 November 2012
Export-import Bank Of India
0
22 May 2017
Others
0
14 November 2012
Export-import Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-19122020_signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form INC-28-08102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form DPT-3-29072020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form DPT-3-27062019
Form INC-28-22052019-signed