Company Information
CIN
Status
Date of Incorporation
21 August 2010
Listing Status
Listed
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Aggarwal
Director
about 6 years ago
about 6 years ago
Vijay Kumar Aggarwal
Director
about 6 years ago
about 6 years ago
Charges
31 October 2019
Kotak Mahindra Bank Limited
3 Crore
30 January 2021
Idfc First Bank Limited
3 Crore
Documents
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered articles of association-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(1)-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
Form ADT-1-04122018_signed
Optional Attachment-(1)-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-01122018_signed
Resignation letter-01122018
Optional Attachment-(1)-23112018
Interest in other entities;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018