Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Rohit Yadav
Rohit Yadav
Director/Designated Partner
over 2 years ago
Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
over 2 years ago
Prateek Yadav
Prateek Yadav
Director/Designated Partner
about 9 years ago

Charges

10 Lak
20 September 2016
Andhra Bank
10 Lak
20 September 2016
Others
0
20 September 2016
Others
0
20 September 2016
Others
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form CHG-1-14102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161014