Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
5,000,000

Directors

Suman Yadav
Suman Yadav
Director/Designated Partner
over 2 years ago
Prapti .
Prapti .
Director/Designated Partner
about 6 years ago
Avdhesh Kumar Yadav
Avdhesh Kumar Yadav
Director
over 24 years ago

Past Directors

Ratnesh Kumari Yadav
Ratnesh Kumari Yadav
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form INC-22-29032019_signed
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017