Company Information
CIN
Status
Date of Incorporation
03 February 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Urmil Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Bhagat Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sumit Yadav
Director
over 9 years ago
over 9 years ago
Amit Yadav
Director
over 9 years ago
over 9 years ago
Charges
12 July 2005
Punjab National Bank
20 Lak
12 July 2005
Punjab National Bank
0
12 July 2005
Punjab National Bank
0
Documents
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form ADT-1-07052020_signed
Copy of resolution passed by the company-07052020
Copy of written consent given by auditor-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form DPT-3-24102019
Form DIR-12-05022019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed