Company Information
CIN
Status
Date of Incorporation
03 November 2014
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
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Gagneja
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Dhingra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Satish Kumar Kakar
Director
about 7 years ago
about 7 years ago
Surinder Kumar Gagneja
Director
about 10 years ago
about 10 years ago
Charges
19 August 2015
Syndicate Bank
4 Crore
19 August 2015
Syndicate Bank
0
19 August 2015
Syndicate Bank
0
Documents
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Optional Attachment-(4)-26112019
Optional Attachment-(5)-26112019
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728