Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Urmil Yadav
Urmil Yadav
Director/Designated Partner
about 2 years ago
Ram Bhagat Yadav
Ram Bhagat Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Yadav
Sumit Yadav
Director
over 10 years ago
Amit Yadav
Amit Yadav
Director
over 10 years ago

Charges

20 Lak
12 July 2005
Punjab National Bank
20 Lak
12 July 2005
Punjab National Bank
0
12 July 2005
Punjab National Bank
0

Documents

Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form ADT-1-07052020_signed
Copy of resolution passed by the company-07052020
Copy of written consent given by auditor-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form DPT-3-24102019
Form DIR-12-05022019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed