Company Information

CIN
Status
Date of Incorporation
13 October 2003
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

Suchitra Yadav
Suchitra Yadav
Director/Designated Partner
over 7 years ago
Akash Kumar Yadav
Akash Kumar Yadav
Director/Designated Partner
almost 13 years ago
Praduman Sahu
Praduman Sahu
Director
about 22 years ago

Past Directors

Tarun Yadav
Tarun Yadav
Director
almost 13 years ago
Lokveer Sahu
Lokveer Sahu
Director
about 22 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form DIR-12-27092018_signed
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Declaration by first director-12092018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-05122016_signed