Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,416,870
Authorised Capital
137,500,000

Directors

Mahender Singh Yadav
Mahender Singh Yadav
Director/Designated Partner
over 2 years ago
Anil Yadav
Anil Yadav
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Sunita Yadav
Sunita Yadav
Director/Designated Partner
almost 16 years ago
Ram Avtar Yadav
Ram Avtar Yadav
Director/Designated Partner
almost 18 years ago
Savitri Devi
Savitri Devi
Director/Designated Partner
over 19 years ago

Past Directors

Ram Rati Yadav
Ram Rati Yadav
Director
over 16 years ago

Charges

175 Crore
28 March 2014
Corporation Bank
175 Crore
08 November 2022
Others
0
28 March 2014
Corporation Bank
0
08 November 2022
Others
0
28 March 2014
Corporation Bank
0
08 November 2022
Others
0
28 March 2014
Corporation Bank
0

Documents

Form AOC-4(XBRL)-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
List of share holders, debenture holders;-12022020
Copy of MGT-8-12022020
Form MGT-7-12022020_signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-31012020
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form SERIOUS COMPLAINT-25112019
Form AOC-5-16112019-signed
Optional Attachment-(4)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Copy of board resolution-24102019
Form AOC-4(XBRL)-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112017