Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
139,440
Authorised Capital
200,000

Directors

Abheyram Yadav
Abheyram Yadav
Director/Designated Partner
about 2 years ago
Gaurav Yadav
Gaurav Yadav
Director/Designated Partner
almost 3 years ago
Gayatri Luthra
Gayatri Luthra
Director
almost 35 years ago

Past Directors

Vani Yadav
Vani Yadav
Director
about 8 years ago
Manmohan Singh
Manmohan Singh
Director
almost 35 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019-signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-29122017_signed
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-27122017