Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Yadav
Prashant Yadav
Additional Director
about 8 years ago
Manish Yadav
Manish Yadav
Director
over 9 years ago

Documents

Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-14-07102020-signed
Altered articles of association-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-26072020-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-20062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-11102018