Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,320
Authorised Capital
1,000,000

Directors

Nitin Yadav
Nitin Yadav
Director/Designated Partner
over 3 years ago
Mamta Yadav
Mamta Yadav
Director/Designated Partner
almost 8 years ago
Anil Jain
Anil Jain
Director
about 12 years ago

Past Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 10 years ago
Seema Jain
Seema Jain
Director
over 24 years ago

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018