Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,547,500
Authorised Capital
1,600,000

Directors

Upender Kumar Yadav
Upender Kumar Yadav
Director/Designated Partner
almost 12 years ago
Anita Gugnani
Anita Gugnani
Director/Designated Partner
about 14 years ago

Past Directors

Shanti Devi
Shanti Devi
Director
about 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form AOC-4-04102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
-090115.OCT