Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Yadav
Amit Yadav
Director/Designated Partner
almost 3 years ago
Nelson Dass
Nelson Dass
Director
almost 6 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Pinki Yadav
Pinki Yadav
Director
about 19 years ago
Raj Kumar
Raj Kumar
Director
about 19 years ago

Documents

Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-13062019_signed
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-02112016