Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,031,390
Authorised Capital
1,100,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
about 2 years ago
Ram Dutt
Ram Dutt
Director/Designated Partner
about 2 years ago
Maya Yadav
Maya Yadav
Director/Designated Partner
about 2 years ago
Yoginder Singh Yadav
Yoginder Singh Yadav
Director/Designated Partner
over 2 years ago
Ram Parkash Dahiya
Ram Parkash Dahiya
Director/Designated Partner
about 10 years ago

Past Directors

Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
about 30 years ago
Nirmala Yadav
Nirmala Yadav
Director
about 30 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-14-13022017-signed
Altered memorandum of association-11022017
Optional Attachment-(1)-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Altered articles of association-11022017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed