Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Yogender Singh
Yogender Singh
Director/Designated Partner
over 2 years ago
Sudhir Kumar Tyagi
Sudhir Kumar Tyagi
Director/Designated Partner
almost 3 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director
almost 14 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
about 14 years ago

Documents

Form DIR-12-18082020_signed
Form DPT-3-28072020-signed
Form AOC-4-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018