Company Information

CIN
Status
Date of Incorporation
29 November 2013
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

Anjana Yadav
Anjana Yadav
Director/Designated Partner
about 8 years ago
Rajat Yadav
Rajat Yadav
Director/Designated Partner
almost 11 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
about 12 years ago
Sunita Nawani
Sunita Nawani
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-08092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-27102017_signed
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016