Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Idnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Mittal
Director
almost 19 years ago
almost 19 years ago
Charges
25 February 2013
Yes Bank Limited
35 Crore
25 February 2013
Yes Bank Limited
0
25 February 2013
Yes Bank Limited
0
25 February 2013
Yes Bank Limited
0
Documents
Form DPT-3-01032021-signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-08072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-30052019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
