Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Jindal
Ajay Jindal
Director/Designated Partner
about 2 years ago
Rishi Yadav
Rishi Yadav
Director/Designated Partner
over 2 years ago
Vikas Yadav
Vikas Yadav
Director/Designated Partner
almost 3 years ago
Mangal Singh Yadava
Mangal Singh Yadava
Director/Designated Partner
over 8 years ago
Gianender Yadav
Gianender Yadav
Director/Designated Partner
over 8 years ago

Past Directors

Harvinder Singh Bindra
Harvinder Singh Bindra
Director
over 11 years ago
Saurabh Yadav
Saurabh Yadav
Director
over 11 years ago

Charges

38 Lak
28 April 2018
Reliance Commercial Finance Limited
38 Lak
28 April 2018
Others
0
28 April 2018
Others
0
28 April 2018
Others
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-28102020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Form DIR-12-04102018_signed
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Acknowledgement received from company-22032018
Notice of resignation filed with the company-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Proof of dispatch-22032018