Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Hari Bhushan
Hari Bhushan
Director/Designated Partner
over 2 years ago
Deepak Kansal
Deepak Kansal
Director/Designated Partner
over 2 years ago
Shatanand Sharma
Shatanand Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 13 years ago

Charges

1 Crore
31 January 2014
Yes Bank Limited
1 Crore
31 January 2014
Yes Bank Limited
0
31 January 2014
Yes Bank Limited
0
31 January 2014
Yes Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Optional Attachment-(1)-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Form ADT-3-23022018-signed
Resignation letter-15022018
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed