Company Information
CIN
Status
Date of Incorporation
15 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,210,000
Authorised Capital
10,000,000
Directors
Rajeev Yadav
Director/Designated Partner
about 10 years ago
about 10 years ago
Saket Rupramka
Director/Designated Partner
over 13 years ago
over 13 years ago
Rammehar Singh Yadav
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
17 July 2019
Hdfc Bank Limited
1 Crore
24 May 2014
Yes Bank Limited
28 Lak
13 October 1998
Syndicate Bank
64 Lak
17 July 2019
Hdfc Bank Limited
0
13 October 1998
Syndicate Bank
0
24 May 2014
Yes Bank Limited
0
17 July 2019
Hdfc Bank Limited
0
13 October 1998
Syndicate Bank
0
24 May 2014
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-30062020
Form DPT-3-03062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(2)-05082019
Form CHG-1-05082019_signed
Optional Attachment-(1)-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
