Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay David
Sanjay David
Director/Designated Partner
almost 7 years ago
Rakesh Paul Singh
Rakesh Paul Singh
Director/Designated Partner
over 13 years ago

Past Directors

Harjesh Kewal Singh Paul
Harjesh Kewal Singh Paul
Director
over 13 years ago

Charges

1 Crore
05 April 2019
Yes Bank Limited
1 Crore
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form INC-28-16042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Optional Attachment-(1)-26032018
Form AOC-4-12062017_signed