Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Yadav
Amit Kumar Yadav
Director/Designated Partner
almost 8 years ago
Raj Kishore Yadav
Raj Kishore Yadav
Director/Designated Partner
over 22 years ago

Past Directors

Raj Bhawan Yadav
Raj Bhawan Yadav
Director
over 22 years ago

Charges

4 Lak
14 December 2005
Bank Of Maharashtra
1 Lak
17 February 2005
Bank Of Maharashtra
3 Lak
14 December 2005
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0
14 December 2005
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0
14 December 2005
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Form e-CODS-27042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Form 20B-19042018_signed
Form 23AC-19042018_signed
Form MGT-7-19042018_signed