Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omkareshvar R Yadav
Omkareshvar R Yadav
Director/Designated Partner
almost 2 years ago
Nitin Tripathi
Nitin Tripathi
Director/Designated Partner
almost 2 years ago
Kumar Maneendra
Kumar Maneendra
Individual Promoter
about 9 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Mohan Singh
Mohan Singh
Director
about 9 years ago
Meena Kumari Pandey
Meena Kumari Pandey
Additional Director
over 9 years ago
Prem Kumar
Prem Kumar
Director
over 12 years ago

Charges

9 Lak
21 December 2021
Hdfc Bank Limited
9 Lak
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Optional Attachment-(1)-16062018
Form DIR-12-16062018_signed
Form DIR-12-18112017_signed marked as defective by Registrar on 14-06-2018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017