Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Rahul Saroj
Rahul Saroj
Director/Designated Partner
over 2 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Parmesh Yadav
Parmesh Yadav
Director
about 13 years ago
Rajkumar Yadav
Rajkumar Yadav
Director
about 13 years ago
Ashutosh Shrivastava
Ashutosh Shrivastava
Additional Director
almost 14 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Director
over 15 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Form DIR-12-11112019_signed
Form DIR-12-30102019_signed
Notice of resignation;-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-29062019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed