Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,392,000
Authorised Capital
2,500,000

Directors

Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
almost 13 years ago
Asha Yadav
Asha Yadav
Director/Designated Partner
almost 13 years ago

Past Directors

Sarita Yadav
Sarita Yadav
Director
over 12 years ago

Charges

1 Crore
23 September 2013
The Karur Vysya Bank Limited
1 Crore
06 June 2020
The Karur Vysya Bank Ltd
9 Lak
23 September 2013
Others
0
06 June 2020
Others
0
23 September 2013
Others
0
06 June 2020
Others
0
23 September 2013
Others
0
06 June 2020
Others
0
23 September 2013
Others
0
06 June 2020
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-03112020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed