Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Randhir Singh Yadav
Randhir Singh Yadav
Director/Designated Partner
over 6 years ago
Swati Yadav
Swati Yadav
Director/Designated Partner
almost 7 years ago

Past Directors

Vijay Shankar
Vijay Shankar
Additional Director
almost 7 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 13 years ago
Rishi Kapur
Rishi Kapur
Director
over 13 years ago

Documents

Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of the intimation sent by company-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Copy of written consent given by auditor-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DIR-12-02082019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DIR-12-13072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Optional Attachment-(2)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018