Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Yogesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
06 February 2020
Axis Bank Limited
34 Lak
06 August 2021
Hdfc Bank Limited
2 Crore
24 February 2023
Hdfc Bank Limited
6 Lak
29 September 2022
Hdfc Bank Limited
48 Lak
24 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form MSME FORM I-27092020_signed
Form DPT-3-06082020-signed
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-23052019_signed
Form AOC-4-14122018-signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form PAS-3-23052018_signed
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.-23052018
Copy of Board or Shareholders? resolution-23052018
Form INC-22-03042018_signed
Copy of board resolution authorizing giving of notice-03042018
Optional Attachment-(1)-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
