Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Prakash Yadav
Jai Prakash Yadav
Director/Designated Partner
about 9 years ago
Dinesh Singh Bhadauria
Dinesh Singh Bhadauria
Director/Designated Partner
almost 19 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
almost 19 years ago

Documents

Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered articles of association-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of association-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29032019_signed
Optional Attachment-(4)-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-29032019
Form ADT-3-04012019_signed
Resignation letter-04012019
Form MGT-7-21102018_signed