Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogender Kumar
Yogender Kumar
Director/Designated Partner
over 2 years ago
Neeraja Dixit
Neeraja Dixit
Director/Designated Partner
almost 21 years ago

Past Directors

Savitri Devi
Savitri Devi
Director
over 26 years ago

Charges

1 Crore
09 January 2018
Hdfc Bank Limited
60 Lak
28 June 2010
Corporation Bank
16 Lak
11 April 2001
Corporation Bank
17 Lak
03 March 2020
Corporation Bank
60 Lak
13 April 2022
Others
0
03 March 2020
Others
0
11 April 2001
Corporation Bank
0
28 June 2010
Corporation Bank
0
09 January 2018
Hdfc Bank Limited
0
13 April 2022
Others
0
03 March 2020
Others
0
11 April 2001
Corporation Bank
0
28 June 2010
Corporation Bank
0
09 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-03102019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DPT-3-01072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-26042018
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309