Company Information

CIN
Status
Date of Incorporation
08 June 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
3,000,000

Directors

Om Kumar Pandey
Om Kumar Pandey
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Amit Gautam
Amit Gautam
Director/Designated Partner
almost 3 years ago

Charges

90 Lak
26 October 2016
Yes Bank Limited
90 Lak
26 October 2016
Yes Bank Limited
0
26 October 2016
Yes Bank Limited
0
26 October 2016
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-3-05012019_signed
Resignation letter-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form CHG-1-06122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161206