Company Information

CIN
Status
Date of Incorporation
23 July 2010
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

Om Prakash Yadav
Om Prakash Yadav
Director/Designated Partner
over 2 years ago
Om Narayan
Om Narayan
Director/Designated Partner
about 5 years ago

Past Directors

Arjun Singh Bisht
Arjun Singh Bisht
Director
about 7 years ago
Ram Prasad Yadav
Ram Prasad Yadav
Director
over 15 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Secretarial Audit Report-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Acknowledgement received from company-13082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Form DIR-11-13082018_signed
Proof of dispatch-13082018