Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Moolchand Yadav
Moolchand Yadav
Director/Designated Partner
over 2 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director/Designated Partner
about 6 years ago
Prem Prakash Singh
Prem Prakash Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Pratima Kumari
Pratima Kumari
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-03102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-27092019_signed
Resignation letter-27092019
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Proof of dispatch-12092019
Form DIR-12-12092019_signed
Form DIR-11-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Acknowledgement received from company-12092019
Notice of resignation filed with the company-12092019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
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 AOC-4-07052018_signed
Form 20B-07052018_signed