Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gulshan Yadav
Director/Designated Partner
about 12 years ago
about 12 years ago
Seema Yadav
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-22022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form ADT-1-141115.OCT
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form MGT-14-150915.OCT
Optional Attachment 3-150915.PDF
Optional Attachment 2-150915.PDF
Optional Attachment 1-150915.PDF
Copy of resolution-150915.PDF
Optional Attachment 4-150915.PDF
Resignation Letter-150915.PDF
Form ADT-1-160915.OCT
Form ADT-3-150915.PDF
-251214.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Copy of resolution-181214.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
