Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,650,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satbir Yadav
Satbir Yadav
Director/Designated Partner
over 1 year ago
Manisha John
Manisha John
Director/Designated Partner
about 3 years ago
Nawal Singh
Nawal Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ramchander .
Ramchander .
Director
almost 12 years ago
Jaswant Singh Yadav
Jaswant Singh Yadav
Director
over 13 years ago
Sheetal Yadav
Sheetal Yadav
Director
about 15 years ago
Kamla Yadav
Kamla Yadav
Director
over 15 years ago
Manish Yadav
Manish Yadav
Managing Director
over 17 years ago

Charges

10 Crore
09 August 2010
Punjab National Bank
10 Crore
26 February 2008
Icici Bank Limited
47 Lak
09 August 2010
Punjab National Bank
0
26 February 2008
Icici Bank Limited
0
09 August 2010
Punjab National Bank
0
26 February 2008
Icici Bank Limited
0
09 August 2010
Punjab National Bank
0
26 February 2008
Icici Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-20122020_signed
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
Statement of Subsidiaries as per section 129 - Form AOC-1-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-12032018_signed