Company Information

CIN
Status
Date of Incorporation
23 December 2005
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

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 2 years ago
. Jitender
. Jitender
Director/Designated Partner
over 2 years ago

Past Directors

Urmil Yadav
Urmil Yadav
Director
over 16 years ago
Amit Yadav
Amit Yadav
Director
almost 20 years ago

Documents

Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DPT-3-01072019
Form DIR-12-08022019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-04022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018