Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Yadav
Manju Yadav
Director/Designated Partner
about 10 years ago
Girish Kumar Yadav
Girish Kumar Yadav
Director/Designated Partner
almost 19 years ago

Past Directors

Anish Kumar Yadav
Anish Kumar Yadav
Director
almost 19 years ago

Documents

Form DIR-12-24112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-27102019
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017