Company Information

CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,247,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimla Yadav
Bimla Yadav
Director/Designated Partner
over 6 years ago
Ratan Lal Yadav
Ratan Lal Yadav
Director/Designated Partner
over 17 years ago

Past Directors

Robin Jain
Robin Jain
Additional Director
almost 18 years ago

Charges

6 Crore
28 March 2019
Baroda Rajasthan Kshetriya Gramin Bank
6 Crore
31 March 2005
Rajasthan Financial Corporation
7 Lak
28 March 2019
Others
0
31 March 2005
Rajasthan Financial Corporation
0
28 March 2019
Others
0
31 March 2005
Rajasthan Financial Corporation
0

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of the intimation sent by company-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation filed with the company-30012018
Acknowledgement received from company-30012018
Proof of dispatch-30012018
Form DIR-11-30012018_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed