Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,000
Authorised Capital
1,000,000

Directors

Raunak Yadav
Raunak Yadav
Director/Designated Partner
over 2 years ago
Devender Yadav
Devender Yadav
Director/Designated Partner
over 2 years ago
Mayank Yadav
Mayank Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Anju Yadav
Anju Yadav
Director
about 5 years ago
Rishab Singh
Rishab Singh
Director
about 5 years ago
Nishu Bajaj
Nishu Bajaj
Director
over 7 years ago
. Neeraj
. Neeraj
Director
over 8 years ago
Sanchit Bajaj
Sanchit Bajaj
Director
over 8 years ago
Vikrant Bhutani
Vikrant Bhutani
Additional Director
almost 16 years ago
Prashant Bhutani
Prashant Bhutani
Director
over 30 years ago
Asha Bhutani
Asha Bhutani
Director
over 30 years ago

Documents

Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form DIR-12-09122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Notice of resignation;-13042018