Company Information

CIN
Status
Date of Incorporation
25 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Yadav
Avinash Yadav
Director/Designated Partner
over 1 year ago
Surendra Bharati
Surendra Bharati
Director/Designated Partner
over 5 years ago
Vikas Yadav
Vikas Yadav
Director
about 16 years ago

Past Directors

Asha Devi
Asha Devi
Director
almost 24 years ago

Charges

12 Crore
12 July 2013
State Bank Of India
12 Crore
01 June 2007
Punjab National Bank
9 Crore
19 February 2007
Punjab National Bank
20 Lak
19 February 2007
Punjab National Bank
0
12 July 2013
State Bank Of India
0
01 June 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
12 July 2013
State Bank Of India
0
01 June 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
12 July 2013
State Bank Of India
0
01 June 2007
Punjab National Bank
0

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-15122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29082019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Declaration by first director-22012018