Company Information

CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nakul Yadav
Nakul Yadav
Director/Designated Partner
about 9 years ago
Praveen Yadav
Praveen Yadav
Director/Designated Partner
over 17 years ago
Rajeev Yadav
Rajeev Yadav
Director/Designated Partner
over 17 years ago

Past Directors

Mini Yadav
Mini Yadav
Director
over 21 years ago

Charges

7 Crore
26 July 2019
Deutsche Bank Ag
4 Crore
31 January 2017
Deutsche Bank Ag
3 Crore
05 April 2012
Hdb Financial Services Limited
6 Crore
31 January 2017
Others
0
26 July 2019
Others
0
05 April 2012
Hdb Financial Services Limited
0
31 January 2017
Others
0
26 July 2019
Others
0
05 April 2012
Hdb Financial Services Limited
0
31 January 2017
Others
0
26 July 2019
Others
0
05 April 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-25082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Optional Attachment-(1)-17082019
Instrument(s) of creation or modification of charge;-17082019
Form DPT-3-30062019
Form MSME FORM I-30052019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-22122017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
Instrument(s) of creation or modification of charge;-09032017
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170224