Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,495,710
Authorised Capital
5,500,000

Directors

Abheyram Yadav
Abheyram Yadav
Director/Designated Partner
about 2 years ago
Gaurav Yadav
Gaurav Yadav
Director/Designated Partner
almost 3 years ago
Gayatri Luthra
Gayatri Luthra
Director
over 34 years ago

Past Directors

Vani Yadav
Vani Yadav
Additional Director
over 8 years ago
Manmohan Singh
Manmohan Singh
Director
over 34 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019-signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-29122017_signed
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of the intimation sent by company-27122017