Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,100,000
Authorised Capital
12,500,000

Directors

Vinod Yadav
Vinod Yadav
Director/Designated Partner
over 6 years ago
Davindra Yadav
Davindra Yadav
Additional Director
almost 10 years ago
Ravinder .
Ravinder .
Director
almost 12 years ago

Past Directors

Bijendar Yadav
Bijendar Yadav
Director
almost 12 years ago

Charges

6 Crore
14 October 2014
Punjab National Bank
2 Crore
14 October 2014
Punjab National Bank
4 Crore
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0

Documents

Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Letter of Appointment-230116.PDF
Evidence of cessation-230116.PDF
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Form MGT-7-221215.OCT
Form AOC-4-191215.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-281214.PDF
Certificate of Registration of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Optional Attachment 1-091214.PDF
Optional Attachment 2-091214.PDF
Certificate of Registration of Mortgage-091214.PDF