Company Information
CIN
Status
Date of Incorporation
12 December 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
93,512,300
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Prakash Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijai Prakash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Chandra Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimal Kishore Kaushik
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhakar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajaya Behari Lal Srivastava
Director/Designated Partner
over 9 years ago
over 9 years ago
Navjeet Singh Sobti
Director
over 11 years ago
over 11 years ago
Past Directors
Jagdish Prasad Shukla
Additional Director
about 8 years ago
about 8 years ago
Vinod Kumar Giri
Whole Time Director
almost 10 years ago
almost 10 years ago
Govind Prasad Agrawal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And Infrastructure Consultancy
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 March 2019
Union Bank Of India
35 Lak
08 March 2017
Bank Of Baroda
10 Crore
07 July 2015
Toyota Financial Services India Limited
10 Lak
05 August 2020
Hdfc Bank Limited
7 Lak
10 March 2021
Bank Of Baroda
3 Crore
04 November 2022
Union Bank Of India
10 Crore
08 February 2022
Bank Of Baroda
14 Lak
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-02112019_signed
Form DIR-12-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-25102019
Form DPT-3-26062019
Optional Attachment-(3)-10042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-14-01032019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
