Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director/Designated Partner
over 2 years ago
Vinay Kumar Paswan
Vinay Kumar Paswan
Director/Designated Partner
about 7 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 15 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago

Past Directors

Gourav .
Gourav .
Additional Director
over 7 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Optional Attachment-(3)-18112019
Notice of resignation;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-20092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920
Altered articles of association-17092019
Optional Attachment-(1)-17092019
Altered memorandum of association-17092019