Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaidev Yadhuwanshi
Jaidev Yadhuwanshi
Director/Designated Partner
about 2 years ago
Vishwanath Kanaujia
Vishwanath Kanaujia
Director/Designated Partner
over 10 years ago
Virendra Kumar Yaduvanshi
Virendra Kumar Yaduvanshi
Director/Designated Partner
about 11 years ago

Past Directors

Rashmi Kumari
Rashmi Kumari
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Form DIR-11-15042020_signed
Notice of resignation filed with the company-15042020
Proof of dispatch-15042020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-14062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017