Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Amit Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
. Aman
Director/Designated Partner
over 5 years ago
over 5 years ago
Neelam Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Dharmendra Kumar Singh
Director
about 10 years ago
about 10 years ago
Past Directors
Jagesh Kumar
Director
over 6 years ago
over 6 years ago
Pooja Yadav
Director
about 10 years ago
about 10 years ago
Amit Bhati
Director
over 13 years ago
over 13 years ago
Charges
18 November 2017
Dena Bank
18 Lak
18 November 2017
Dena Bank
0
18 November 2017
Dena Bank
0
18 November 2017
Dena Bank
0
Documents
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
Optional Attachment-(2)-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
