Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gopal Prasad Yadav
Gopal Prasad Yadav
Director/Designated Partner
over 2 years ago
Umesh Yadav
Umesh Yadav
Director/Designated Partner
over 2 years ago
Dey Premanshu
Dey Premanshu
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Wadhwa
Mohan Wadhwa
Director
almost 13 years ago
Rakesh Devnani
Rakesh Devnani
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
List of share holders, debenture holders;-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Form MGT-7-01022017_signed
FORM AOC-4-01022017
Form AOC-4 additional attachment-01022017_signed