Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Rai
Ashok Rai
Director/Designated Partner
about 1 year ago
Nivedita Rai
Nivedita Rai
Director/Designated Partner
almost 2 years ago
Madhu Rai
Madhu Rai
Director/Designated Partner
almost 2 years ago

Charges

14 Crore
04 October 2016
Hdfc Bank Limited
7 Crore
16 July 2021
Indusind Bank Ltd.
14 Crore
16 July 2021
Others
0
04 October 2016
Hdfc Bank Limited
0
16 July 2021
Others
0
04 October 2016
Hdfc Bank Limited
0
16 July 2021
Others
0
04 October 2016
Hdfc Bank Limited
0
16 July 2021
Others
0
04 October 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(4)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form MGT-14-27022019-signed
Optional Attachment-(2)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227