Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartikey Yadav
Kartikey Yadav
Director/Designated Partner
about 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
about 13 years ago
Parveen Kumar Nayyar
Parveen Kumar Nayyar
Director
almost 25 years ago

Past Directors

Jagdish Lal
Jagdish Lal
Additional Director
over 15 years ago
Svetlana Drozdova
Svetlana Drozdova
Director
almost 19 years ago

Documents

Form DPT-3-02022021-signed
Form DPT-3-22092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-10082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Optional Attachment-(1)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed