Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
14,000,000
Authorised Capital
14,100,000

Directors

Sheela Yadav
Sheela Yadav
Director
about 15 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
about 15 years ago

Documents

Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form DIR-12-25102016_signed
Letter of appointment;-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form ADT-1-23092016_signed
Optional Attachment-(1)-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form ADT-3-09092016-signed
Optional Attachment-(1)-09092016
Interest in other entities;-09092016
Letter of appointment;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed
Resignation letter-07092016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
FormSchV-131114 for the FY ending on-310314.OCT