Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,695,700
Authorised Capital
15,000,000

Directors

Vikram Yadav
Vikram Yadav
Director/Designated Partner
over 2 years ago
Om Prakash Yadav
Om Prakash Yadav
Director/Designated Partner
over 2 years ago
Vivek Yadav
Vivek Yadav
Director/Designated Partner
over 2 years ago
Vikas Yadav
Vikas Yadav
Director/Designated Partner
about 21 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form AOC-4-15042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Optional Attachment-(1)-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Form MGT-7-04042017_signed