Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,888,590
Authorised Capital
10,000,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Aman Yadav
Aman Yadav
Director/Designated Partner
over 2 years ago
Arun Kumar Yadav
Arun Kumar Yadav
Director/Designated Partner
almost 10 years ago
Rama Yadav
Rama Yadav
Director
over 20 years ago

Past Directors

Divya Yadav
Divya Yadav
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-17072019
Form DIR-11-15042019_signed
Declaration by first director-15042019
Notice of resignation;-15042019
Notice of resignation filed with the company-15042019
Form DIR-12-15042019_signed
Proof of dispatch-15042019
Evidence of cessation;-15042019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of resolution passed by the company-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018