Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Punyapriya Yadav
Punyapriya Yadav
Director/Designated Partner
over 2 years ago
Anuj Yadav
Anuj Yadav
Director/Designated Partner
over 2 years ago
Yadush Yadav
Yadush Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Shakuntla Yadav
Shakuntla Yadav
Director
almost 5 years ago
Bir Singh Yadav
Bir Singh Yadav
Director
almost 20 years ago
Sanjay Yadav
Sanjay Yadav
Director
almost 20 years ago

Charges

0
03 January 2015
Hdfc Bank Limited
15 Crore
25 November 2013
Bajaj Finance Limited
15 Crore
29 June 2012
Kotak Mahindra Bank Limited
5 Crore
30 August 2011
Dhanlaxmi Bank Limited
3 Crore
03 January 2015
Hdfc Bank Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0
25 November 2013
Bajaj Finance Limited
0
29 June 2012
Kotak Mahindra Bank Limited
0
03 January 2015
Hdfc Bank Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0
25 November 2013
Bajaj Finance Limited
0
29 June 2012
Kotak Mahindra Bank Limited
0
03 January 2015
Hdfc Bank Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0
25 November 2013
Bajaj Finance Limited
0
29 June 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02022021-signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(4)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-02092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-05102017