Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,380,000
Authorised Capital
40,000,000

Directors

Aishwarya Yadav
Aishwarya Yadav
Director/Designated Partner
over 2 years ago
Yatendra Singh Yadav
Yatendra Singh Yadav
Director/Designated Partner
over 2 years ago
Arthur Chang
Arthur Chang
Director/Designated Partner
about 13 years ago
Aarti Yadav
Aarti Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Ashish Malhan
Ashish Malhan
Director
almost 15 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020
Form MGT-7-22092020
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-5-12042019-signed
Copy of board resolution-10042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Optional Attachment-(1)-30032017
Form DIR-11-30032017_signed
Evidence of cessation;-30032017
Form DIR-12-30032017_signed