Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,701,500
Authorised Capital
2,500,000

Directors

Dippender Yadav
Dippender Yadav
Director/Designated Partner
over 10 years ago
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
over 10 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago

Past Directors

Satbeer Yadav
Satbeer Yadav
Director
over 19 years ago
Krishan Kumar
Krishan Kumar
Director
over 19 years ago

Charges

2 Crore
24 June 2016
Syndicate Bank
40 Lak
30 March 2012
Axis Bank Limited
2 Crore
21 February 2011
Oriental Bank Of Commerce
55 Lak
21 February 2011
Oriental Bank Of Commerce
1 Crore
24 June 2016
Syndicate Bank
0
21 February 2011
Oriental Bank Of Commerce
0
21 February 2011
Oriental Bank Of Commerce
0
30 March 2012
Axis Bank Limited
0
24 June 2016
Syndicate Bank
0
21 February 2011
Oriental Bank Of Commerce
0
21 February 2011
Oriental Bank Of Commerce
0
30 March 2012
Axis Bank Limited
0
24 June 2016
Syndicate Bank
0
21 February 2011
Oriental Bank Of Commerce
0
21 February 2011
Oriental Bank Of Commerce
0
30 March 2012
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form DPT-3-21072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form CHG-1-26092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160926