Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,924,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Yadav
Shashi Yadav
Director/Designated Partner
over 1 year ago
Jagdish Chandra Yadav
Jagdish Chandra Yadav
Director/Designated Partner
over 1 year ago
Pinky Yadav
Pinky Yadav
Director/Designated Partner
about 7 years ago
Rekha Yadav
Rekha Yadav
Director/Designated Partner
about 7 years ago

Charges

52 Lak
26 February 2020
Yes Bank Limited
52 Lak
26 February 2020
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0

Documents

Form DPT-3-23022021-signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-23112020-signed
Auditor?s certificate-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-14092020-signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Auditor?s certificate-27092019