Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Saroj Kumari Yadav
Saroj Kumari Yadav
Director/Designated Partner
over 14 years ago
Om Pal Yadav
Om Pal Yadav
Director/Designated Partner
over 14 years ago

Past Directors

Asha Yadav
Asha Yadav
Director
about 21 years ago
Sidhi Parkash Jain
Sidhi Parkash Jain
Director
over 23 years ago

Documents

Form DPT-3-23082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-28092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Optional Attachment-(1)-28092016
Copy of board resolution authorizing giving of notice-28092016
Copies of the utility bills as mentioned above (not older than two months)-28092016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF