Company Information

CIN
Status
Date of Incorporation
17 September 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

Manoj Yadav
Manoj Yadav
Director/Designated Partner
almost 5 years ago
Rajender Yadav
Rajender Yadav
Director/Designated Partner
about 21 years ago

Past Directors

Chander Bhan Yadav
Chander Bhan Yadav
Director
about 21 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Interest in other entities;-15062020
Notice of resignation;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017