Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Umesh Prasad Yadav
Umesh Prasad Yadav
Director/Designated Partner
about 20 years ago
Sharda Yadav
Sharda Yadav
Director/Designated Partner
about 20 years ago

Charges

1 Crore
22 July 2013
Bank Of Baroda
1 Crore
05 February 2011
Oriental Bank Of Commerce Limited
1 Crore
05 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Bank Of Baroda
0
05 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Bank Of Baroda
0

Documents

Form MGT-7-29032018_signed
Form e-CODS-28032018_signed
Optional Attachment-(4)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-16032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Form ADT-1-13032018_signed
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018
Form 23AC-12032018_signed
Optional Attachment-(1)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Form66-271013 for the FY ending on-310313.OCT
Form GNL.2-261114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-181014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101013.OCT
Form 17-311013.OCT
Letter of the charge holder-301013.PDF
Memorandum of satisfaction of Charge-301013.PDF
Form23AC-291013 for the FY ending on-310313.OCT