Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Bharat Yadav
Bharat Yadav
Director/Designated Partner
over 2 years ago
Suman Yadav
Suman Yadav
Director/Designated Partner
over 2 years ago
Manoj Kumar Ahuja
Manoj Kumar Ahuja
Managing Director
over 19 years ago

Past Directors

Ratnesh Kumari Yadav
Ratnesh Kumari Yadav
Director
about 18 years ago

Documents

Form DPT-3-29122020-signed
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Auditor?s certificate-23072020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed