Company Information
CIN
Status
Date of Incorporation
13 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,436,000
Authorised Capital
3,500,000
Directors
Daya Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 July 2013
Yes Bank Limited
2 Crore
23 January 2012
Yes Bank Limited
8 Crore
23 January 2012
Yes Bank Limited
0
27 July 2013
Yes Bank Limited
0
23 January 2012
Yes Bank Limited
0
27 July 2013
Yes Bank Limited
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-23112020-signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-09102019
Auditor?s certificate-09102019
Auditor?s certificate-28092019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form ADT-1-17022017_signed
Optional Attachment-(1)-15022017
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
