Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,250,000
Authorised Capital
20,000,000
Directors
Sudeep Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Pradeep Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-24022021-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DPT-3-25062019
Form MGT-14-08012019_signed
Form PAS-3-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Form PAS-3-27112018_signed
Form MGT-14-27112018_signed
Copy of Board or Shareholders? resolution-27112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
