Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Geeta Devi
Director/Designated Partner
about 14 years ago
about 14 years ago
Om Prakash Yadav
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
28 January 2015
Hdfc Bank Limited
58 Lak
22 January 2015
The South Indian Bank Limited
8 Crore
02 September 2013
Hdfc Bank Limited
14 Lak
25 July 2013
Hdfc Bank Limited
1 Crore
05 August 2013
Hdfc Bank Limited
4 Crore
22 January 2015
The South Indian Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
22 January 2015
The South Indian Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
22 January 2015
The South Indian Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form AOC-4-04032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Optional Attachment-(1)-24052017
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-24052017_signed
Optional Attachment-(2)-24052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170524
Form CHG-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-21022017
Copy of MGT-8-21022017
Form MGT-7-21022017_signed
Form ADT-1-05022017
Copy of written consent given by auditor-05022017
Copy of the intimation sent by company-05022017
Copy of resolution passed by the company-05022017
