Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Yadav
Shivani Yadav
Director/Designated Partner
almost 9 years ago
Kamlesh Yadav
Kamlesh Yadav
Director/Designated Partner
almost 9 years ago

Past Directors

Arti Sharma
Arti Sharma
Director
over 13 years ago
Shakuntla Yadav
Shakuntla Yadav
Director
over 13 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Details of other Entity(s)-30112019
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
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Acknowledgement received from company-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Letter of appointment;-23032017
Notice of resignation;-23032017
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016