Company Information
CIN
Status
Date of Incorporation
24 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,520,000
Authorised Capital
128,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Dewan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpi Dewan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Bisht
Company Secretary
over 5 years ago
over 5 years ago
Chhatar Singh Surana
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ranjana Kumari
Company Secretary
almost 9 years ago
almost 9 years ago
Charges
09 February 2018
Uttar Pradesh Financial Corporation
27 Lak
09 February 2018
Uttar Pradesh Financial Corporation
55 Lak
07 May 2012
State Bank Of India
11 Crore
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(4)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DIR-12-22072019_signed
Form DPT-3-01072019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-01062019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form CHG-1-12022018_signed