Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,050
Authorised Capital
1,000,000
Directors
Rajat Rialch
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Rialch
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Consultation Services Relating To Interior And Exterior Designs & Decoration Services, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Services
[Class : 37] Laundry Services, Refurbishment, Installation, Maintenance & Repair, Construction, Cleaning & Painting Of Buildings, Furniture Installation And Dry Cleaning, Renovation And Repair Services
[Class : 43] Hospitality Services For Providing Food Drink And Teiviporary Accommodation Services, Ktaurants Hotels And Motels Services, Fast Food Services; ?Ant1 E5 S And Cafes, Snack Bars, Ice Cream Parlours And Catering Services
View +1 more Brands for Hpg Consulting India Private Limited.
Charges
20 January 2018
Punjab National Bank
50 Lak
20 January 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-17072019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
Instrument(s) of creation or modification of charge;-26042018
Form MGT-14-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-12122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
