Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Yadav
Sandeep Yadav
Director/Designated Partner
over 2 years ago
Anita Arvind
Anita Arvind
Director/Designated Partner
almost 3 years ago
Arvind Walia
Arvind Walia
Director
over 13 years ago
Monia Yadav
Monia Yadav
Additional Director
almost 15 years ago

Past Directors

Bal Krishna Singhania
Bal Krishna Singhania
Director
over 15 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 15 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-19112020_signed
Form DPT-3-09102020-signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form ADT-1-27052020_signed
Copy of resolution passed by the company-24052020
Copy of written consent given by auditor-24052020
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-09052018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-21112017_signed