Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surander Yadav
Surander Yadav
Director/Designated Partner
over 2 years ago
Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
almost 12 years ago
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
over 15 years ago

Past Directors

Chanderjeet Singh
Chanderjeet Singh
Additional Director
over 15 years ago

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form ADT-3-13052019_signed
Resignation letter-13052019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form ADT-1-12102018_signed