Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Yadav
Satish Yadav
Director/Designated Partner
about 2 years ago
Nirmala Yadav
Nirmala Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Sudesh Yadav
Sudesh Yadav
Director
almost 13 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form DPT-3-02032020-signed
Optional Attachment-(1)-29022020
Form ADT-1-27082019_signed
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Copy of written consent given by auditor-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Optional Attachment-(4)-29032019
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed