Company Information
CIN
Status
Date of Incorporation
15 March 1996
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
9,995,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhav Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamla Yadav
Director/Designated Partner
over 10 years ago
over 10 years ago
Girdhari Yadav
Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Yadav
Director
about 15 years ago
about 15 years ago
Past Directors
Jitender Kumar Yadav
Director
about 15 years ago
about 15 years ago
Mahatam Yadav
Director
over 20 years ago
over 20 years ago
Charges
13 September 2011
Oriental Bank Of Commerce
48 Crore
05 March 2009
Punjab Natianal Bank
77 Crore
26 September 2005
Pnb Consortium
45 Crore
12 November 2009
Pnb Consortium
125 Crore
12 November 2009
Pnb Consortium
11 Crore
12 November 2009
Pnb Consortium
0
05 March 2009
Punjab Natianal Bank
0
13 September 2011
Oriental Bank Of Commerce
0
26 September 2005
Pnb Consortium
0
12 November 2009
Pnb Consortium
0
12 November 2009
Pnb Consortium
0
05 March 2009
Punjab Natianal Bank
0
13 September 2011
Oriental Bank Of Commerce
0
26 September 2005
Pnb Consortium
0
12 November 2009
Pnb Consortium
0
Documents
Form DPT-3-19022021-signed
Form ADT-3-02012021_signed
Resignation letter-31122020
Form MGT-14-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-25112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016