Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Jyoti Prakash Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mritunjay Chandra Shekhar
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Project Financing, Loan Syndication, Financial Consultants, Capital Market Consultants, Management Consultants, Real Estate Advisors, Wealth Investment And Insurance, Direct And Indirect Taxation, Corporate Strategy, Corporate Restructuring, General Administrative And Consultancy Services In Various Fields Included In Class 36.
Documents
Form DPT-3-30122020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03102019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
