Company Information
CIN
Status
Date of Incorporation
28 June 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
Bharat Bhushan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bhushan Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Shakha Rahgowansh
Director
over 15 years ago
over 15 years ago
Charges
15 October 2022
Indusind Bank Ltd.
16 Lak
15 October 2022
Others
0
15 October 2022
Others
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Annual return as per schedule V of the Companies Act,1956-25042017
Form 20B-25042017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Immunity Certificate under CLSS- 2014-310315.PDF
