Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Shiv Kumar Yadav
Shiv Kumar Yadav
Individual Subscriber
over 2 years ago
Kamlesh Yadav
Kamlesh Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Karan Singh Yadav
Karan Singh Yadav
Director
over 7 years ago
Mani Lal
Mani Lal
Additional Director
over 8 years ago
Hema Yadav
Hema Yadav
Director
almost 10 years ago
Shiv Yadav Rattan
Shiv Yadav Rattan
Director
over 29 years ago

Charges

3 Crore
12 September 2005
Punjab National Bank
3 Crore
01 February 2005
Bank Of Maharashtra
25 Lak
07 December 2022
Hdfc Bank Limited
0
12 September 2005
Others
0
01 February 2005
Bank Of Maharashtra
0
07 December 2022
Hdfc Bank Limited
0
12 September 2005
Others
0
01 February 2005
Bank Of Maharashtra
0
07 December 2022
Hdfc Bank Limited
0
12 September 2005
Others
0
01 February 2005
Bank Of Maharashtra
0
07 December 2022
Hdfc Bank Limited
0
12 September 2005
Others
0
01 February 2005
Bank Of Maharashtra
0
07 December 2022
Hdfc Bank Limited
0
12 September 2005
Others
0
01 February 2005
Bank Of Maharashtra
0

Documents

Form DPT-3-01102020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-01112018_signed
Declaration by first director-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Optional Attachment-(1)-19082018
Form DIR-12-19082018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-26112017_signed
Form CHG-1-18092017_signed
Instrument(s) of creation or modification of charge;-18092017
Notice of resignation filed with the company-18092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170918