Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,809,460
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moti Chand Yadav
Moti Chand Yadav
Director/Designated Partner
about 5 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director/Designated Partner
over 6 years ago
Dillip Khuntia
Dillip Khuntia
Director
over 9 years ago

Past Directors

Saleem Akhtar
Saleem Akhtar
Director
over 9 years ago
Shailesh Yadav
Shailesh Yadav
Director
over 12 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 12 years ago

Charges

127 Crore
28 December 2018
Punjab National Bank
127 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-05102020-signed
Approval letter for extension of AGM;-03012020
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Approval letter of extension of financial year or AGM-20122019
Directors report as per section 134(3)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-19122019
Form DPT-3-30062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form DIR-12-18012019_signed
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Particulars of all joint charge holders;-11012019
Notice of resignation;-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-26122018_signed
Optional Attachment-(2)-24122018