Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Rajroop Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Vishant Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 July 2015
Bank Of Baroda
25 Lak
02 September 2014
Bank Of Baroda
3 Crore
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
Documents
Form ADT-1-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-3-17032019_signed
Resignation letter-17032019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-21022019_signed
Resignation letter-21022019
Form e-CODS-08042018_signed
Form AOC-4-04042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-03042018_signed
