Company Information

CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rocky Mohan Yadav
Rocky Mohan Yadav
Director/Designated Partner
almost 2 years ago
Rohit Yadav
Rohit Yadav
Director/Designated Partner
almost 2 years ago
Geeta Yadav
Geeta Yadav
Director/Designated Partner
almost 4 years ago

Past Directors

Anju Kesari
Anju Kesari
Whole Time Director
over 10 years ago
Neelam Malhotra
Neelam Malhotra
Director
over 11 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
over 16 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 21 years ago
Praveen Kumar Mehta
Praveen Kumar Mehta
Director
over 21 years ago

Charges

0
03 December 2009
Hdfc Bank Limited
1 Crore
15 January 2009
State Bank Of India
2 Crore
31 May 2022
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
15 January 2009
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
15 January 2009
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
15 January 2009
State Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-14-230316.OCT
Copy of resolution-230316.PDF
Optional Attachment 1-230316.PDF