Company Information

CIN
Status
Date of Incorporation
18 May 2012
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

Ramesh Yadav
Ramesh Yadav
Director/Designated Partner
over 2 years ago
Saroj Yadav
Saroj Yadav
Director/Designated Partner
over 2 years ago
Seema Yadav
Seema Yadav
Additional Director
almost 6 years ago

Past Directors

Gursharan Kaur
Gursharan Kaur
Director
over 13 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director
over 13 years ago

Charges

4 Crore
03 August 2022
Axis Bank Limited
3 Crore
03 August 2022
Axis Bank Limited
1 Crore
03 August 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed