Company Information

CIN
Status
Date of Incorporation
15 July 2006
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 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
almost 2 years ago
Binoy Jacob
Binoy Jacob
Director/Designated Partner
almost 2 years ago

Past Directors

Pranab Kumar Rudra
Pranab Kumar Rudra
Director
over 7 years ago
Vinod Kumar Sud
Vinod Kumar Sud
Director
over 12 years ago
Kongot Nand Kumar Unni
Kongot Nand Kumar Unni
Director
over 15 years ago
Dharamvir Singh Raizada
Dharamvir Singh Raizada
Alternate Director
over 15 years ago
Ashok Chopra
Ashok Chopra
Alternate Director
over 16 years ago

Charges

0
14 August 2019
Barclays Bank Plc
2 Crore
10 March 2014
Vijaya Bank
16 Crore
27 December 2007
Vijaya Bank
9 Crore
10 March 2014
Vijaya Bank
0
14 August 2019
Others
0
27 December 2007
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
14 August 2019
Others
0
27 December 2007
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
14 August 2019
Others
0
27 December 2007
Vijaya Bank
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form ADT-1-21082020_signed
Form DPT-3-21082020-signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form BEN - 2-29072019_signed
Declaration under section 90-29072019