Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldeep Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 March 2014
Yes Bank Limited
2 Crore
29 January 2021
Icici Bank Limited
3 Crore
20 March 2014
Yes Bank Limited
0
29 January 2021
Others
0
20 March 2014
Yes Bank Limited
0
29 January 2021
Others
0
20 March 2014
Yes Bank Limited
0
29 January 2021
Others
0
Documents
Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-23032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-16082018_signed
Form MGT-7-15082018_signed
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form CHG-1-26072017_signed
Instrument(s) of creation or modification of charge;-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170726
Optional Attachment-(2)-11072017
Instrument(s) of creation or modification of charge;-11072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
