Company Information

CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Badri Prasad Yadav
Badri Prasad Yadav
Director/Designated Partner
over 2 years ago
Vikash Goel
Vikash Goel
Director/Designated Partner
almost 17 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
almost 17 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-14112016