Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Bhagat Yadav
Ram Bhagat Yadav
Director/Designated Partner
almost 2 years ago
Raju Goyal
Raju Goyal
Director/Designated Partner
over 2 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
over 2 years ago
Harsh Yadav
Harsh Yadav
Director/Designated Partner
over 2 years ago
Amit Yadav
Amit Yadav
Director/Designated Partner
over 2 years ago
Dipanshu Dipanshu
Dipanshu Dipanshu
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Goyal
Naresh Goyal
Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-05082019
List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form DPT-3-29062019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-25032019_signed
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Optional Attachment-(1)-28022017