Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,000
Authorised Capital
2,000,000
Directors
Mini Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahika Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashna Yadav
Director
almost 9 years ago
almost 9 years ago
Rahul Hasija
Director
over 17 years ago
over 17 years ago
Sarla Devi
Director
almost 32 years ago
almost 32 years ago
Charges
23 February 2010
Citibank N.a.
7 Crore
06 October 2006
Citibank Na
2 Crore
23 February 2010
Citibank N.a.
0
06 October 2006
Citibank Na
0
23 February 2010
Citibank N.a.
0
06 October 2006
Citibank Na
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-24012017
Form CHG-4-24012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Letter of appointment;-21012017
Notice of resignation;-21012017
