Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Kumar Yadav
Director
over 2 years ago
over 2 years ago
Praveen Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 October 2018
Kotak Mahindra Bank Limited
1 Crore
22 December 2015
Corporation Bank
1 Lak
24 May 2011
Corporation Bank
46 Lak
30 October 2018
Others
0
22 December 2015
Corporation Bank
0
24 May 2011
Others
0
30 October 2018
Others
0
22 December 2015
Corporation Bank
0
24 May 2011
Others
0
Documents
Form DPT-3-16102020-signed
Form ADT-3-27032020_signed
Resignation letter-27032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form CHG-1-10112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Form MGT-7-28122017_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
List of share holders, debenture holders;-27122017
Copy of the intimation sent by company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Copy of board resolution authorizing giving of notice-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Optional Attachment-(1)-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
