Company Information

CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Yadav
Yogesh Kumar Yadav
Director/Designated Partner
about 3 years ago
Ved Prakash Singh
Ved Prakash Singh
Director/Designated Partner
almost 21 years ago

Past Directors

Pankaj Malik
Pankaj Malik
Director
over 9 years ago
Dheeraj Goyat
Dheeraj Goyat
Director
almost 21 years ago

Charges

17 Lak
23 April 2013
Corporation Bank
8 Lak
15 June 2012
Corporation Bank
7 Lak
20 March 2012
Corporation Bank
2 Lak
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
20 March 2012
Corporation Bank
0
23 April 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Notice of resignation;-29092017
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-12112016