Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhur Yadav
Director/Designated Partner
about 20 years ago
about 20 years ago
Mohinder Yadav
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Punam Yadav
Director
over 15 years ago
over 15 years ago
Charges
14 November 2003
Syndicate Bank
20 Lak
14 November 2003
Syndicate Bank
0
14 November 2003
Syndicate Bank
0
14 November 2003
Syndicate Bank
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-18062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-01092018_signed
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180420
Form MGT-14-12042018-signed
Altered memorandum of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered articles of association-06042018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-24112016_signed
