Company Information
CIN
Status
Date of Incorporation
22 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Directors
Sudhir Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Yadav
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
13 September 2019
Hdfc Bank Limited
34 Lak
15 March 2019
Hdfc Bank Limited
17 Lak
11 December 2018
Hdfc Bank Limited
13 Lak
14 November 2018
Hdfc Bank Limited
25 Lak
31 October 2018
Hdfc Bank Limited
40 Lak
11 September 2018
Hdfc Bank Limited
30 Lak
29 August 2018
Hdfc Bank Limited
14 Lak
17 January 2018
Hdfc Bank Limited
64 Lak
08 June 2017
Hdfc Bank Limited
22 Lak
25 March 2013
Ing Vysya Bank Limited
2 Crore
21 January 2013
Ing Vysya Bank Limited
56 Lak
13 June 2007
Centurion Bank Of Punjab Limited
10 Lak
30 December 2019
Hdfc Bank Limited
28 Lak
24 November 2019
Hdfc Bank Limited
24 Lak
20 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
12 February 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
24 November 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
11 December 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
21 January 2013
Ing Vysya Bank Limited
0
13 June 2007
Centurion Bank Of Punjab Limited
0
29 August 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
25 March 2013
Ing Vysya Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
12 February 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
24 November 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
11 December 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
21 January 2013
Ing Vysya Bank Limited
0
13 June 2007
Centurion Bank Of Punjab Limited
0
29 August 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
25 March 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-11112020-signed
Form CHG-1-06022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Optional Attachment-(2)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
