Company Information

CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Om Parkash Yadav
Om Parkash Yadav
Director/Designated Partner
over 2 years ago
Ankit Yadav
Ankit Yadav
Director/Designated Partner
almost 16 years ago

Past Directors

Rashmi Yadav
Rashmi Yadav
Director
over 22 years ago

Charges

3 Crore
13 June 2018
Canara Bank
60 Lak
24 June 2015
Canara Bank
40 Lak
21 March 2007
Canara Bank
15 Lak
21 March 2007
Canara Bank
15 Lak
21 March 2007
Canara Bank
30 Lak
07 June 2003
Canara Bank
50 Lak
20 May 2003
Canara Bank
5 Lak
20 May 2003
Canara Bank
99 Lak
20 May 2003
Canara Bank
0
07 June 2003
Canara Bank
0
13 June 2018
Canara Bank
0
24 June 2015
Canara Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
20 May 2003
Canara Bank
0
20 May 2003
Canara Bank
0
07 June 2003
Canara Bank
0
13 June 2018
Canara Bank
0
24 June 2015
Canara Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
20 May 2003
Canara Bank
0

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-26092020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-18022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-19062019
Form ADT-1-08062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Auditor?s certificate-30052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed