Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashant Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sita Ram Yadav
Individual Promoter
almost 8 years ago
almost 8 years ago
Surinder Pal Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Poonam Yadav
Whole Time Director
over 20 years ago
over 20 years ago
Raj Rani Yadav
Whole Time Director
over 20 years ago
over 20 years ago
Charges
30 March 2016
Yes Bank Limited
50 Lak
30 March 2016
Yes Bank Limited
0
30 March 2016
Yes Bank Limited
0
30 March 2016
Yes Bank Limited
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-16022019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Evidence of cessation;-11052018
Acknowledgement received from company-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form MGT-7-20012018_signed
