Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,224,400
Authorised Capital
2,500,000
Directors
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Yadav
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Geetanjali Yadav
Director
about 10 years ago
about 10 years ago
Charges
07 October 2005
Indian Overseas Bank
5 Lak
07 October 2005
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-02112019_signed
Form AOC-4-02112019_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 ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-25112016_signed
