Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000

Directors

Surander Yadav
Surander Yadav
Director/Designated Partner
over 2 years ago
Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
about 8 years ago

Past Directors

Chanderjeet Singh
Chanderjeet Singh
Director
over 14 years ago

Charges

2 Crore
06 November 2012
Axis Bank Limited
46 Lak
18 October 2012
Icici Bank Limited
16 Lak
04 October 2012
Oriental Bank Of Commerce
18 Lak
09 September 2011
Oriental Bank Of Commerce
4 Lak
15 July 2011
Oriental Bank Of Commerce
1 Crore
15 July 2011
Oriental Bank Of Commerce
0
09 September 2011
Oriental Bank Of Commerce
0
04 October 2012
Oriental Bank Of Commerce
0
06 November 2012
Axis Bank Limited
0
18 October 2012
Icici Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
09 September 2011
Oriental Bank Of Commerce
0
04 October 2012
Oriental Bank Of Commerce
0
06 November 2012
Axis Bank Limited
0
18 October 2012
Icici Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
09 September 2011
Oriental Bank Of Commerce
0
04 October 2012
Oriental Bank Of Commerce
0
06 November 2012
Axis Bank Limited
0
18 October 2012
Icici Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-3-13052019_signed
Resignation letter-12052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018