Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinder Yadav
Narinder Yadav
Director/Designated Partner
over 2 years ago
Tehmina Majumdar Yadav
Tehmina Majumdar Yadav
Director/Designated Partner
about 14 years ago

Past Directors

Ashish Luthra
Ashish Luthra
Director
over 20 years ago
Prerna Luthra
Prerna Luthra
Director
over 20 years ago

Documents

Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Optional Attachment-(1)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-04102016