Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
over 2 years ago
Prashant Rao
Prashant Rao
Director/Designated Partner
almost 5 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
about 12 years ago

Past Directors

Anita Yadav .
Anita Yadav .
Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Acknowledgement of Stamp Duty MoA payment-241013.PDF
Acknowledgement of Stamp Duty AoA payment-241013.PDF
Certificate of Incorporation-241013.PDF
Certificate of Incorporation-241013.PDF
AoA - Articles of Association-231013.PDF
MoA - Memorandum of Association-231013.PDF
Optional Attachment 1-231013.PDF
Form 1-231013.PDF
Form 18-090913-090913.PDF
Form 32-090913-090913.PDF