Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Chanchal Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Barneet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashish Sethi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Shikha Tiwari
Director
almost 11 years ago
almost 11 years ago
Piyush Tiwari
Director
almost 11 years ago
almost 11 years ago
Rajeev Rakheja
Director
over 27 years ago
over 27 years ago
Sanjay Sootha
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Optional Attachment-(1)-03022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Copy of resolution passed by the company-06062016
Copy of written consent given by auditor-06062016
Copy of the intimation sent by company-06062016
