Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jagdish Yadav
Jagdish Yadav
Director/Designated Partner
over 2 years ago
Shakul Yadav
Shakul Yadav
Director/Designated Partner
over 2 years ago
Virender Yadav
Virender Yadav
Director
almost 22 years ago
Sharda Yadav
Sharda Yadav
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-27022021-signed
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Interest in other entities;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed