Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,000,000

Directors

Jagdish Chandra Adarsh
Jagdish Chandra Adarsh
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 3 years ago
Amit Singh
Amit Singh
Director/Designated Partner
about 13 years ago

Past Directors

Amar Bhati
Amar Bhati
Director
about 14 years ago
Sukhada Dubey
Sukhada Dubey
Director
over 15 years ago

Charges

0
31 August 2016
Yes Bank Limited
1 Crore
02 December 2013
Oriental Bank Of Commerce
72 Lak
30 November 2013
Oriental Bank Of Commerce
72 Lak
02 December 2013
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
31 August 2016
Yes Bank Limited
0
02 December 2013
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
31 August 2016
Yes Bank Limited
0
02 December 2013
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
31 August 2016
Yes Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-18012017
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Copy of Board or Shareholders? resolution-05122016