Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Davinder Kumar Yadav
Davinder Kumar Yadav
Director/Designated Partner
almost 3 years ago
Rajinder Kumar Yadav
Rajinder Kumar Yadav
Individual Promoter
over 4 years ago

Past Directors

Yoginder Yadav
Yoginder Yadav
Director
over 14 years ago

Charges

0
14 February 2013
L & T Finance Limited
7 Crore
05 October 2011
Hdfc Bank Limited
22 Lak
22 March 2012
Icici Bank Limited
15 Lak
16 September 2013
Bank Of Baroda
4 Crore
22 March 2012
Icici Bank Limited
0
16 September 2013
Bank Of Baroda
0
14 February 2013
L & T Finance Limited
0
05 October 2011
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
16 September 2013
Bank Of Baroda
0
14 February 2013
L & T Finance Limited
0
05 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-29112020
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Approval letter for extension of AGM;-29112020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form CHG-4-30092018_signed
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Form MGT-7-18092018_signed
Form AOC-4-14092018_signed
Form CHG-4-13092018
Letter of the charge holder stating that the amount has been satisfied-13092018