Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
over 2 years ago
Sarita Yadav
Sarita Yadav
Director/Designated Partner
almost 15 years ago

Past Directors

Jagmal Singh Yadav
Jagmal Singh Yadav
Director
almost 15 years ago

Charges

2 Crore
10 September 2014
Karur Vysya Bank Limited
55 Lak
03 November 2022
Hdfc Bank Limited
17 Lak
22 July 2022
Uco Bank
1 Crore
18 February 2022
Uco Bank
70 Lak
03 November 2022
Hdfc Bank Limited
0
22 July 2022
Uco Bank
0
18 February 2022
Uco Bank
0
10 September 2014
Others
0
03 November 2022
Hdfc Bank Limited
0
22 July 2022
Uco Bank
0
18 February 2022
Uco Bank
0
10 September 2014
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Form DPT-3-11112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of resolution passed by the company-13102017