Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarvesh Kumar Baliyan
Sarvesh Kumar Baliyan
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Digvijay Singh
Digvijay Singh
Director
over 13 years ago

Charges

1 Crore
22 November 2016
Yes Bank Limited
1 Crore
04 March 2016
Punjab & Sind Bank
90 Lak
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0

Documents

Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-15112019-signed
Altered articles of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018