Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jitendra Kumar Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Kshitij Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanu Shree Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Alka Yadav
Director
over 13 years ago
over 13 years ago
Charges
14 October 2013
Bank Of Baroda
30 Lak
20 July 2022
The Federal Bank Ltd
18 Lak
20 July 2022
Others
0
14 October 2013
Bank Of Baroda
0
20 July 2022
Others
0
14 October 2013
Bank Of Baroda
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form CHG-4-16052017_signed
Letter of the charge holder stating that the amount has been satisfied-16052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170516
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form66-161114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT
Form66-161114 for the FY ending on-310313-Revised-1.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-231013.PDF
Certificate of Registration of Mortgage-231013.PDF
Instrument of creation or modification of charge-231013.PDF
Optional Attachment 1-231013.PDF
Particulars of all Joint charge holders-231013.PDF
Form 8-231013.OCT
