Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,085,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Yadav
Pramod Kumar Yadav
Director/Designated Partner
over 2 years ago
Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
over 5 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 19 years ago
Indu Agarwal
Indu Agarwal
Director
about 19 years ago

Past Directors

Manisha Yadav
Manisha Yadav
Director
about 9 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-09122020-signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Notice of resignation;-13062020
Interest in other entities;-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Declaration by first director-13062020
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019