Company Information

CIN
Status
Date of Incorporation
31 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surat Singh Yadav
Surat Singh Yadav
Director/Designated Partner
over 2 years ago
Amit Yadav
Amit Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Satya Singh Prakash
Satya Singh Prakash
Director
about 42 years ago
Anand Prakash
Anand Prakash
Director
about 42 years ago

Documents

Form MGT-14-04032021_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-20112020-signed
Form ADT-1-08052020_signed
Copy of resolution passed by the company-07052020
Copy of the intimation sent by company-07052020
Copy of written consent given by auditor-07052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form DPT-3-29082019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-16102017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102017
Optional Attachment-(1)-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017