Company Information
CIN
Status
Date of Incorporation
02 June 1987
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
9,510,600
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satbir Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Nawal Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ramchander .
Additional Director
almost 10 years ago
almost 10 years ago
Sheetal Yadav
Director
almost 14 years ago
almost 14 years ago
Manish Yadav
Director
almost 14 years ago
almost 14 years ago
Kamla Yadav
Director
over 37 years ago
over 37 years ago
Jaswant Singh Yadav
Director
over 37 years ago
over 37 years ago
Charges
01 November 2010
Icici Bank Limited
4 Crore
28 June 2010
Punjab National Bank
7 Crore
15 May 2003
Haryana Financial Corporation
27 Lak
18 June 2003
Bank Of Baroda
1 Crore
28 June 2010
Punjab National Bank
0
18 June 2003
Bank Of Baroda
0
15 May 2003
Haryana Financial Corporation
0
01 November 2010
Icici Bank Limited
0
28 June 2010
Punjab National Bank
0
18 June 2003
Bank Of Baroda
0
15 May 2003
Haryana Financial Corporation
0
01 November 2010
Icici Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-01082020 marked as defective by Registrar on 29-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082020 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020 marked as defective by Registrar on 29-12-2020
Form AOC-4-01082020_signed marked as defective by Registrar on 29-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-01082020 marked as defective by Registrar on 29-12-2020
Form AOC-4-29122020_signed
Form DPT-3-20122020_signed
Form GNL-2-07102020-signed
Optional Attachment-(1)-04102020
Optional Attachment-(1)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(1)-01082020
Form AOC-4-01082020_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-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
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed