Company Information
CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajesh Kumar Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Geetanjali Yadav
Additional Director
over 3 years ago
over 3 years ago
Atul Jain
Director
about 17 years ago
about 17 years ago
Rajshri Yadav
Director
over 19 years ago
over 19 years ago
Charges
14 November 2011
Hdfc Bank Limited
13 Crore
26 September 2011
Hdfc Bank Limited
13 Crore
03 December 2010
Hdfc Bank Limited
6 Crore
08 September 2009
Punjab National Bank
10 Crore
15 November 1994
United Bank Of India
1 Crore
14 November 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
15 November 1994
United Bank Of India
0
08 September 2009
Punjab National Bank
0
26 September 2011
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
15 November 1994
United Bank Of India
0
08 September 2009
Punjab National Bank
0
26 September 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-29012019_signed
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
