Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,100
Authorised Capital
1,000,000

Directors

Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 2 years ago
Neha Yadav
Neha Yadav
Director/Designated Partner
over 10 years ago

Past Directors

Satish .
Satish .
Director
over 11 years ago
Sanju Devi
Sanju Devi
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form ADT-3-13122018-signed
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
-06082018
Resignation letter-12072018
Form ADT-3-08052018-signed
Form MGT-7-30042018_signed