Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Priyanka Yadav
Priyanka Yadav
Director/Designated Partner
about 6 years ago
Surender Kumar Yadav
Surender Kumar Yadav
Director/Designated Partner
about 14 years ago

Past Directors

Jaswant Singh Yadav
Jaswant Singh Yadav
Director
about 19 years ago
Vijay Singh
Vijay Singh
Director
over 30 years ago
Raj Pal Singh
Raj Pal Singh
Director
over 30 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-26112020_signed
Form ADT-1-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Copy of the intimation sent by company-25112020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Auditor?s certificate-10062019
Proof of dispatch-06042019
Evidence of cessation;-06042019
Acknowledgement received from company-06042019
Form DIR-11-06042019_signed
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Notice of resignation filed with the company-06042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019