Company Information

CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Kanta Yadav
Kanta Yadav
Director/Designated Partner
over 2 years ago
Kishan Chand Yadav
Kishan Chand Yadav
Director/Designated Partner
almost 40 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-23092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-30082019
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017