Company Information

CIN
Status
Date of Incorporation
05 July 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

Raghuvinder Yadav
Raghuvinder Yadav
Director/Designated Partner
over 2 years ago
Shama Yadav
Shama Yadav
Director/Designated Partner
over 10 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Additional Director
about 13 years ago
Shri Niwas Garg
Shri Niwas Garg
Additional Director
about 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 14 years ago
Anand Parkash Gupta
Anand Parkash Gupta
Additional Director
over 14 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
over 15 years ago
Dharmender Tyagi
Dharmender Tyagi
Director
over 15 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-16092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed