Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praveen Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Ved Prakash
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rahul Yadav
Additional Director
almost 7 years ago
almost 7 years ago
Surendra Kumar Bhardwaj
Director
about 10 years ago
about 10 years ago
Rakesh Tuteja
Director
about 13 years ago
about 13 years ago
Charges
19 September 2022
Hdfc Bank Limited
7 Lak
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
Documents
Form ADT-3-24102020_signed
Resignation letter-23102020
Form DPT-3-15092020-signed
Form ADT-1-04062020_signed
Optional Attachment-(1)-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
