Company Information
CIN
Status
Date of Incorporation
03 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
Poonam Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balkrishna Mulchand Khattar
Additional Director
over 12 years ago
over 12 years ago
Charges
08 May 2019
Hdfc Bank Limited
31 Lak
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
Documents
Form AOC-4-07032020_signed
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(2)-03092019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-1-22012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-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
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
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copy of board resolution authorizing giving of notice-24032018
Optional Attachment-(1)-24032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-07032018
