Company Information
CIN
Status
Date of Incorporation
21 March 2002
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
Mini Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 March 2003
Federal Bank Ltd.
1 Crore
24 March 2003
Federal Bank Ltd.
0
24 March 2003
Federal Bank Ltd.
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Optional Attachment-(1)-14022017
Copy of board resolution authorizing giving of notice-14022017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017
