Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Kumar Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Ved Prakash Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Pankaj Malik
Director
over 10 years ago
over 10 years ago
Dheeraj Goyat
Director
almost 22 years ago
almost 22 years ago
Charges
23 April 2013
Corporation Bank
8 Lak
15 June 2012
Corporation Bank
7 Lak
20 March 2012
Corporation Bank
2 Lak
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
Documents
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Notice of resignation;-29092017
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-12112016
