Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umesh Kumar Danwani
Umesh Kumar Danwani
Director/Designated Partner
over 11 years ago
Meenu Danwani
Meenu Danwani
Director/Designated Partner
over 11 years ago

Charges

1 Crore
27 June 2015
Yes Bank Limited
1 Crore
27 June 2015
Yes Bank Limited
0
27 June 2015
Yes Bank Limited
0
27 June 2015
Yes Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-24072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-161215.OCT
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Certificate of Registration of Mortgage-050815.PDF
Certificate of Registration of Mortgage-050815.PDF
Instrument of creation or modification of charge-050815.PDF
Certificate of Registration of Mortgage-050815.PDF