Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,890,000
Authorised Capital
20,000,000
Directors
Nakul Bharana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avnish Pal
Director/Designated Partner
about 9 years ago
about 9 years ago
Mukesh Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Choudhary
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Nikhil Jain
Director
over 13 years ago
over 13 years ago
Tulsi Dass Arora
Director
about 15 years ago
about 15 years ago
Bharat Bhushan Yadav
Director
about 15 years ago
about 15 years ago
Charges
08 January 2015
Bank Of India
1,182 Crore
29 November 2014
Sbicap Trustee Company Limited
8,743 Crore
29 November 2014
Sbicap Trustee Company Limited
0
08 January 2015
Bank Of India
0
29 November 2014
Sbicap Trustee Company Limited
0
08 January 2015
Bank Of India
0
29 November 2014
Sbicap Trustee Company Limited
0
08 January 2015
Bank Of India
0
29 November 2014
Sbicap Trustee Company Limited
0
08 January 2015
Bank Of India
0
Documents
Form ADT-3-29052017-signed
Resignation letter-26052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
YARIKH_Form_AOC4-XBRL_2015-16_sd_pc_KANISHEKVV_20161124164124.pdf-24112016
Form DIR-12-23102016_signed
Proof of dispatch-11052016
Notice of resignation filed with the company-11052016
Form DIR-11-11052016_signed
Acknowledgement received from company-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form MGT-7-281115.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Certificate of Registration of Mortgage-020315.PDF
Optional Attachment 2-020315.PDF
Instrument of creation or modification of charge-020315.PDF
Certificate of Registration of Mortgage-020315.PDF
Optional Attachment 1-020315.PDF
Form CHG-1-020315.OCT
Certificate of Registration of Mortgage-020315.PDF
Optional Attachment 2-120115.PDF
Certificate of Registration of Mortgage-120115.PDF
