Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chanchal Yadav
Chanchal Yadav
Director/Designated Partner
over 2 years ago
Barneet Singh
Barneet Singh
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Singh
Anita Singh
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(4)-22072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Optional Attachment-(1)-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017