Company Information

CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
725,380
Authorised Capital
1,000,000

Directors

Narender Kumar Yadav
Narender Kumar Yadav
Director/Designated Partner
almost 3 years ago
Santosh Yadav
Santosh Yadav
Director/Designated Partner
about 23 years ago

Charges

3 Crore
03 November 2014
Mahindra And Mahindra Financial Services Limited
6 Lak
30 April 2014
Hdfc Bank Limited
3 Crore
03 March 2021
Hdfc Bank Limited
29 Lak
03 March 2021
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
03 November 2014
Mahindra And Mahindra Financial Services Limited
0
03 March 2021
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
03 November 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-05092020-signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MSME FORM I-30102019_signed
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-11072019-signed