Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepa Yadav
Director/Designated Partner
about 12 years ago
about 12 years ago
Upender Kumar Yadav
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
07 April 2020
Bank Of Baroda
15 Lak
08 November 2019
Vijaya Bank
3 Crore
07 April 2020
Others
0
08 November 2019
Vijaya Bank
0
07 April 2020
Others
0
08 November 2019
Vijaya Bank
0
07 April 2020
Others
0
08 November 2019
Vijaya Bank
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052020
Form 23AC-25052020_signed
Instrument(s) of creation or modification of charge;-14042020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14042020
Form CHG-1-14042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200414
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form SH-7-14032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08012020
Instrument(s) of creation or modification of charge;-08012020
Form 23B-25112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
