Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Yadav
Vishal Yadav
Director/Designated Partner
over 2 years ago
Vinay Yadav
Vinay Yadav
Director/Designated Partner
over 2 years ago
Anupama Yadav
Anupama Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Sanjay .
Sanjay .
Director
about 12 years ago

Charges

1 Crore
21 June 2018
Yes Bank Limited
1 Crore
17 August 2013
Oriental Bank Of Commerce
35 Lak
21 June 2018
Yes Bank Limited
0
17 August 2013
Oriental Bank Of Commerce
0
21 June 2018
Yes Bank Limited
0
17 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03102020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-08072019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-24112016