Company Information

CIN
Status
Date of Incorporation
09 January 2007
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

Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 2 years ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
almost 19 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-11112020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Secretarial Audit Report-27012017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed