Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ram Asthana Shankar
Ram Asthana Shankar
Director/Designated Partner
about 2 years ago
. Yogesh Arora
. Yogesh Arora
Director/Designated Partner
about 9 years ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
about 13 years ago
Shiv Shanker Asthana
Shiv Shanker Asthana
Director/Designated Partner
about 13 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
about 15 years ago
Akhilesh Chauhan
Akhilesh Chauhan
Director
about 15 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-31102019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Letter of appointment;-02112016
Form DIR-12-02112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Declaration by first director-02112016