Company Information

CIN
Status
Date of Incorporation
30 April 2007
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

Sarthak Yadav
Sarthak Yadav
Director/Designated Partner
over 2 years ago
Swatantra Yadav
Swatantra Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Geeta Rani Yadav
Geeta Rani Yadav
Director
over 18 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director
over 18 years ago

Charges

2 Crore
31 December 2018
Pnb Housing Finance Limited
2 Crore
17 February 2022
Others
0
31 December 2018
Others
0
17 February 2022
Others
0
31 December 2018
Others
0
17 February 2022
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-09012019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Interest in other entities;-16112018
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Form 20B-01062018_signed
Form 23AC-01062018_signed
Annual return as per schedule V of the Companies Act,1956-31052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Form 20B-07052018_signed
Form 23AC-05052018_signed
Form 20B-05052018_signed
Form 20B-30042018_signed