Company Information

CIN
Status
Date of Incorporation
04 June 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 July 2021
Paid Up Capital
705,000
Authorised Capital
5,000,000

Directors

Hansnath Yadav
Hansnath Yadav
Director
about 12 years ago
Pradeep Kapoor
Pradeep Kapoor
Director
over 13 years ago

Charges

0
05 March 2005
Bank Of Baroda
23 Crore

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form 20B-07102016_signed