Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Yogesh Negi Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Aayush Raj
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ravi Kumar Agrawal
Director
about 9 years ago
about 9 years ago
Prateek Suri
Director
almost 12 years ago
almost 12 years ago
Charges
24 May 2016
Bank Of Baroda
50 Lak
21 November 2015
Bank Of Baroda
10 Lak
03 August 2020
Bank Of Baroda
20 Lak
08 June 2020
Yes Bank Limited
3 Crore
03 August 2020
Others
0
08 June 2020
Yes Bank Limited
0
21 November 2015
Bank Of Baroda
0
24 May 2016
Others
0
03 August 2020
Others
0
08 June 2020
Yes Bank Limited
0
21 November 2015
Bank Of Baroda
0
24 May 2016
Others
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-1-10072020_signed
Form CHG-4-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Form MGT-7-22052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
