Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
375,750
Authorised Capital
60,000,000

Directors

Yashwin Singh Kadian
Yashwin Singh Kadian
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Priyanka Choudhary
Priyanka Choudhary
Director/Designated Partner
about 4 years ago

Past Directors

Sandeep Chhillar
Sandeep Chhillar
Director
over 16 years ago
Jai Bhagwan Hooda
Jai Bhagwan Hooda
Director
about 17 years ago

Documents

Form MGT-7-29122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Form DPT-3-21022020-signed
Form DIR-12-06022019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-24032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Form MGT-7-28072017_signed
List of share holders, debenture holders;-23072017
FormSchV-150915 for the FY ending on-310314.OCT