Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Singh Yadav
Shyam Singh Yadav
Director/Designated Partner
over 12 years ago
Shesh Narayan Shukla
Shesh Narayan Shukla
Director/Designated Partner
over 12 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director/Designated Partner
over 12 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form ADT-1-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Optional Attachment-(1)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of resolution passed by the company-06042017
List of share holders, debenture holders;-06042017
Copy of written consent given by auditor-06042017
Copy of the intimation sent by company-06042017
Form23AC-120216 for the FY ending on-310314.OCT
Form 23B for period 290513 to 310314-110613.OCT
FormSchV-120216 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290513.PDF
Acknowledgement of Stamp Duty AoA payment-290513.PDF
Certificate of Incorporation-290513.PDF
Certificate of Incorporation-290513.PDF
AoA - Articles of Association-270513.PDF
Optional Attachment 3-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
No Objection Certificate in case there is a change in promoters-270513.PDF
MoA - Memorandum of Association-270513.PDF
Form 1-270513.PDF