Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
25 September 2017
Icici Bank Limited
82 Lak
30 July 2016
Icici Bank Limited
62 Lak
10 March 2016
Hdfc Bank Limited
5 Lak
20 January 2016
Hdfc Bank Limited
8 Lak
31 December 2015
Icici Bank Limited
56 Lak
20 March 2015
Hdfc Bank Limited
71 Lak
20 January 2016
Hdfc Bank Limited
0
25 September 2017
Others
0
30 July 2016
Others
0
31 December 2015
Icici Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
25 September 2017
Others
0
30 July 2016
Others
0
31 December 2015
Icici Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
25 September 2017
Others
0
30 July 2016
Others
0
31 December 2015
Icici Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
25 September 2017
Others
0
30 July 2016
Others
0
31 December 2015
Icici Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
Documents
Form INC-22-21112020_signed
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-15012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form INC-22-31032018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018
Optional Attachment-(1)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-17022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form CHG-1-16112017_signed
