Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Yadav
Satish Yadav
Director/Designated Partner
almost 3 years ago
Hareram Yadav
Hareram Yadav
Director/Designated Partner
almost 3 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 3 years ago
Pravin Pradhan
Pravin Pradhan
Director/Designated Partner
about 8 years ago

Past Directors

. Kusum
. Kusum
Additional Director
over 3 years ago
Anshuman Pradhan
Anshuman Pradhan
Director
almost 12 years ago
Mayank Pradhan
Mayank Pradhan
Director
almost 12 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_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 ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Letter of appointment;-17082017