Company Information
CIN
Status
Date of Incorporation
16 May 1989
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidur Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Swadesh Kumar Yadav
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
10 August 2004
Indian Overseas Bank
56 Lak
10 August 2004
Indian Overseas Bank
0
10 August 2004
Indian Overseas Bank
0
10 August 2004
Indian Overseas Bank
0
Documents
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016