Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
49,197,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Wangnoo
Chetan Wangnoo
Director/Designated Partner
over 1 year ago
Rohit Wangnoo
Rohit Wangnoo
Director/Designated Partner
over 6 years ago
Vijay Kumar Wangnoo
Vijay Kumar Wangnoo
Director/Designated Partner
over 6 years ago

Charges

3 Crore
27 May 2019
Oriental Bank Of Commerce
2 Crore
21 July 2017
Oriental Bank Of Commerce
97 Lak
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
42 Lak
24 June 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2017
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2019
Others
0
24 June 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2017
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2019
Others
0
24 June 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2017
Others
0
23 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2019
Others
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-30092020_signed
Form SH-9-12032020-signed
Form SH-8-12032020-signed
Form ADT-1-05032020_signed
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Copy of the board resolution-29052019
Audited financial statements of last three years-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Statement of assets and liabilities-29052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29052019
Declaration by auditor(s)-29052019
Details of the promoters of the company-29052019
Unaudited financial statement (if applicable);-29052019