Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Singh Yadav
Virender Singh Yadav
Director/Designated Partner
almost 2 years ago
Manoj Yadav
Manoj Yadav
Director/Designated Partner
almost 3 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 3 years ago
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
over 12 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 12 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Director
over 12 years ago
Takashi Tamura
Takashi Tamura
Director
over 12 years ago
Katsushi Tsuchiyama
Katsushi Tsuchiyama
Director
over 12 years ago

Charges

74 Lak
04 February 2023
Hdfc Bank Limited
43 Lak
25 November 2021
Axis Bank Limited
31 Lak
04 February 2023
Hdfc Bank Limited
0
25 November 2021
Axis Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
25 November 2021
Axis Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
25 November 2021
Axis Bank Limited
0

Documents

Form DPT-3-31102020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-08102020-signed
Form ADT-1-06102020_signed
Form ADT-3-03102020_signed
Form MSME FORM I-01102020_signed
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Copy of resolution passed by the company-01102020
Resignation letter-30092020
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MSME FORM I-04112019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(3)-23082019
Copy of written consent given by auditor-23082019