Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,517,760
Authorised Capital
50,000,000
Directors
Gyan Prakash Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Prakash Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 December 2014
Kotak Mahindra Bank Limited
7 Crore
26 July 2022
Yes Bank Limited
5 Crore
26 July 2022
Yes Bank Limited
0
03 December 2014
Others
0
26 July 2022
Yes Bank Limited
0
03 December 2014
Others
0
26 July 2022
Yes Bank Limited
0
03 December 2014
Others
0
Documents
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190812
Form MGT-14-31072019-signed
Altered memorandum of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered articles of association-27072019
Form DPT-3-23072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-29122017_signed
Copy of board resolution authorizing giving of notice-23122017
