Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
16,670,000
Authorised Capital
20,000,000
Directors
Gyan Chandra Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinod Kumar Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
03 January 2015
Andhra Bank
3 Crore
03 January 2015
Andhra Bank
0
03 January 2015
Andhra Bank
0
03 January 2015
Andhra Bank
0
Documents
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy of board resolution authorizing giving of notice-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Form66-120215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-230115.PDF
Certificate of Registration of Mortgage-230115.PDF
Instrument of creation or modification of charge-230115.PDF
Optional Attachment 1-230115.PDF
Form CHG-1-230115.OCT
Certificate of Registration of Mortgage-230115.PDF
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form PAS-3-241014.OCT
Complete record of private placement offers and acceptences-221014.PDF
List of allottees-221014.PDF
Resltn passed by the BOD-221014.PDF
Form SH-7-111014.PDF
MoA - Memorandum of Association-111014.PDF
Copy of the resolution for alteration of capital-111014.PDF
AoA - Articles of Association-111014.PDF
Form 2-040314.OCT
Form 3-040314.OCT
Board resolution of approval-040314.PDF
List of allottees-040314.PDF
Form23AC-160114 for the FY ending on-310313-Revised-2.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Optional Attachment 1-061013.PDF
