Company Information

CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,500,000.0
Authorised Capital
2,500,000.0

Directors

Charges

6 Crore
01 December 2017
Yes Bank Limited
3 Crore
01 December 2017
Yes Bank Limited
3 Crore

Documents

Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
Proof of dispatch-26032018
Evidence of cessation;-26032018
Acknowledgement received from company-26032018
Interest in other entities;-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Form DIR-11-26032018_signed
Optional Attachment-(1)-29122017
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
Optional Attachment-(1)-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-12-28102017_signed
Form GNL-2-01082017-signed
Optional Attachment-(1)-28072017
Optional Attachment-(5)-28072017