Company Information

CIN
Status
Date of Incorporation
18 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,200
Authorised Capital
1,000,000

Directors

Gaurav Yadav
Gaurav Yadav
Director/Designated Partner
over 2 years ago
Surender Yadav
Surender Yadav
Director/Designated Partner
over 2 years ago
Madhur Yadav
Madhur Yadav
Director
about 20 years ago

Past Directors

Punam Yadav
Punam Yadav
Director
about 20 years ago

Charges

10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form ADT-1-131015.OCT