Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Vikas Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Malhotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Hari Yadav Chand
Director
over 14 years ago
over 14 years ago
Krishan Kant Arora
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Minakshi Gill
Director
about 12 years ago
about 12 years ago
Naresh Kumar Ghogar
Director
over 15 years ago
over 15 years ago
Charges
28 October 2022
Punjab National Bank
14 Lak
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
Documents
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Form AOC - 4 CFS-16092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(1)-11092020
Company CSR policy as per section 135(4)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Statement of Subsidiaries as per section 129 - Form AOC-1-11092020
Directors report as per section 134(3)-11092020
Form AOC - 4 CFS-27112019-signed
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC-4-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
