Company Information

CIN
Status
Date of Incorporation
09 July 2013
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

Poonam Yadav
Poonam Yadav
Director/Designated Partner
over 2 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
Janhvi Kaur
Janhvi Kaur
Director/Designated Partner
almost 11 years ago

Past Directors

Bharat Yadav
Bharat Yadav
Additional Director
almost 10 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
over 11 years ago
Varun Pahwa
Varun Pahwa
Additional Director
over 11 years ago

Charges

56 Crore
30 July 2016
Icici Bank Limited
18 Lak
28 June 2016
Hdfc Bank Limited
72 Lak
05 May 2016
Hdfc Bank Limited
25 Lak
29 September 2014
Bank Of Baroda
55 Crore
30 August 2014
Icici Bank Limited
72 Lak
05 May 2016
Hdfc Bank Limited
0
30 July 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
29 September 2014
Bank Of Baroda
0
30 August 2014
Icici Bank Limited
0
05 May 2016
Hdfc Bank Limited
0
30 July 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
29 September 2014
Bank Of Baroda
0
30 August 2014
Icici Bank Limited
0
05 May 2016
Hdfc Bank Limited
0
30 July 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
29 September 2014
Bank Of Baroda
0
30 August 2014
Icici Bank Limited
0

Documents

Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Form ADT-3-22102019_signed
Resignation letter-19102019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
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.-12092018
Copy of board resolution authorizing giving of notice-12092018
Optional Attachment-(1)-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Form DIR-12-03092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018