Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Lal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Yadav
Director
over 12 years ago
over 12 years ago
Charges
30 November 2013
Ing Vysya Bank Limited
5 Lak
28 November 2013
Ing Vysya Bank Limited
30 Lak
30 November 2013
Ing Vysya Bank Limited
0
28 November 2013
Ing Vysya Bank Limited
0
30 November 2013
Ing Vysya Bank Limited
0
28 November 2013
Ing Vysya Bank Limited
0
30 November 2013
Ing Vysya Bank Limited
0
28 November 2013
Ing Vysya Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-09012017_signed
Optional Attachment-(1)-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form 23B for period 250713 to 310314-251113.OCT
Certificate of Registration of Mortgage-231213.PDF
Certificate of Registration of Mortgage-231213.PDF
Instrument of creation or modification of charge-231213.PDF
Form 8-231213.OCT
Certificate of Registration of Mortgage-231213.PDF
