Company Information

CIN
Status
Date of Incorporation
09 November 2004
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

Anuj Yadav
Anuj Yadav
Director/Designated Partner
over 2 years ago
Yadush Yadav
Yadush Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Shakuntla Yadav
Shakuntla Yadav
Director
almost 5 years ago
Bir Singh Yadav
Bir Singh Yadav
Director
about 21 years ago
Sanjay Yadav
Sanjay Yadav
Director
about 21 years ago

Documents

Form DPT-3-02022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(4)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-02092020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017