Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Savita Yadav
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Birender Singh
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
04 May 2019
Hdfc Bank Limited
30 Lak
04 May 2019
Hdfc Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form AOC-4-13022021_signed
Form ADT-1-07012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-19122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-24062019
Form CHG-1-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-5-18092018-signed
Copy of board resolution-14082018
