Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Yadav
Ashish Yadav
Director/Designated Partner
over 2 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
almost 13 years ago

Documents

Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-09042016