Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Seema Chaudhary
Seema Chaudhary
Director/Designated Partner
about 2 years ago
Krishan Pal Singh
Krishan Pal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Singh
Sandeep Singh
Director
over 26 years ago

Charges

3 Crore
07 December 2018
Yes Bank Limited
3 Crore
07 December 2018
Yes Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2018
Yes Bank Limited
0
31 August 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Details of other Entity(s)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Altered memorandum of association-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Instrument(s) of creation or modification of charge;-27092019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of other Entity(s)-26122018