Company Information
CIN
Status
Date of Incorporation
26 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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajinder Kumar Yadav
Individual Promoter
over 14 years ago
over 14 years ago
Charges
26 September 2011
Hdfc Bank Limited
31 Lak
03 October 2011
Hdfc Bank Limited
9 Lak
03 October 2011
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
03 October 2011
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
03 October 2011
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-04122020_signed
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 of extension of financial year or AGM-29112020
Approval letter for extension of AGM;-29112020
Form MGT-7-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-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-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-02102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181002
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Form MGT-7-18092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
Form AOC-4-12092018
