Company Information

CIN
Status
Date of Incorporation
02 January 2012
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
over 1 year ago
Surendra Bharati
Surendra Bharati
Director/Designated Partner
about 5 years ago
Vikas Yadav
Vikas Yadav
Director
about 13 years ago

Past Directors

Sanchita Pradeep Bhalwankar
Sanchita Pradeep Bhalwankar
Director
about 8 years ago

Charges

1 Crore
18 February 2013
State Bank Of India
75 Lak
18 February 2013
State Bank Of India
25 Lak
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0
18 February 2013
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29082019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed