Company Information

CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Prasad
Rajender Prasad
Director/Designated Partner
about 2 years ago
Aarushi Yadav
Aarushi Yadav
Director/Designated Partner
over 6 years ago
Suman Lata Yadav
Suman Lata Yadav
Director/Designated Partner
over 11 years ago

Charges

1 Crore
28 December 2018
Hdfc Bank Limited
12 Lak
17 June 2017
Hdfc Bank Limited
16 Lak
28 May 2022
Icici Bank Limited
80 Lak
28 May 2022
Others
0
17 June 2017
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
28 May 2022
Others
0
17 June 2017
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
28 May 2022
Others
0
17 June 2017
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Form DPT-3-04082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed