Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Kumar Yadav
Avinash Kumar Yadav
Director/Designated Partner
about 9 years ago
Ramanand Yadav
Ramanand Yadav
Director/Designated Partner
about 9 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
over 10 years ago

Past Directors

Vijayendra Kumar Jain
Vijayendra Kumar Jain
Additional Director
almost 11 years ago
Suresh Aggarwal
Suresh Aggarwal
Director
over 13 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
-06082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Form DPT-3-05062019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-14-01022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Form DIR-12-20122016_signed