Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Narender Kumar Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Chand Singla
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-01072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form PAS-3-15072019_signed
Copy of Board or Shareholders? resolution-15072019
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.-15072019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-24062019
Form SH-7-22062019-signed
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of assciation;-17062019
Altered articles of association;-17062019
Form MGT-14-01062019_signed
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
