Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Umesh Yadav
Umesh Yadav
Director/Designated Partner
over 2 years ago
Umesh Pandey
Umesh Pandey
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Pandey
Madhu Pandey
Director
almost 7 years ago
Pooja Shukla
Pooja Shukla
Director
about 11 years ago
Ranjit Kumar Yadav
Ranjit Kumar Yadav
Director
about 11 years ago

Charges

10 Lak
12 June 2019
Idbi Bank Limited
10 Lak
12 June 2019
Idbi Bank Limited
0
12 June 2019
Idbi Bank Limited
0
12 June 2019
Idbi Bank Limited
0

Documents

Form MGT-7-18022021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-14082020-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-21112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed