Company Information

CIN
Status
Date of Incorporation
02 November 2012
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

Brahm Dutt Yadav
Brahm Dutt Yadav
Director/Designated Partner
about 6 years ago
Nirmal Srivastava
Nirmal Srivastava
Director/Designated Partner
over 7 years ago
Sharad Kumar Shrivastava
Sharad Kumar Shrivastava
Director/Designated Partner
about 10 years ago

Past Directors

Basant Kumar Srivastava
Basant Kumar Srivastava
Director
about 13 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-02102020_signed
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form 23AC-20042018_signed
Form AOC-4-14122016_signed