Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mukesh Kumr Yadav
Mukesh Kumr Yadav
Director
about 2 years ago
Rahul Yadav
Rahul Yadav
Director/Designated Partner
almost 4 years ago
Sneh Yadav Lata
Sneh Yadav Lata
Director/Designated Partner
over 20 years ago

Past Directors

Ram Phal Yadav
Ram Phal Yadav
Director
over 8 years ago

Charges

14 Crore
23 March 2015
Indian Overseas Bank
5 Crore
09 January 2007
Indian Overseas Bank
8 Crore
24 September 2005
State Bank Of Mysore
25 Lak
24 September 2005
State Bank Of Mysore
10 Lak
06 February 2006
Karnataka Bank Limited
2 Crore
09 January 2007
Indian Overseas Bank
0
23 March 2015
Indian Overseas Bank
0
06 February 2006
Karnataka Bank Limited
0
24 September 2005
State Bank Of Mysore
0
24 September 2005
State Bank Of Mysore
0
09 January 2007
Indian Overseas Bank
0
23 March 2015
Indian Overseas Bank
0
06 February 2006
Karnataka Bank Limited
0
24 September 2005
State Bank Of Mysore
0
24 September 2005
State Bank Of Mysore
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form ADT-3-23062019_signed
Resignation letter-21062019
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Resignation letter-17042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Acknowledgement received from company-16022018
Optional Attachment-(1)-16022018
Proof of dispatch-16022018
Form DIR-11-16022018_signed
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Notice of resignation filed with the company-16022018
Declaration by first director-16022018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017