Company Information
CIN
Status
Date of Incorporation
12 July 2011
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
2,700,000
Directors
Sumat Jindal
Director
over 5 years ago
over 5 years ago
Devki Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Daryao Singh Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 July 2019
Hdfc Bank Limited
2 Crore
10 July 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(2)-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-07022020_signed
Form DIR-11-07022020_signed
Notice of resignation filed with the company-01022020
Evidence of cessation;-01022020
Acknowledgement received from company-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Proof of dispatch-01022020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-19092019-signed
