Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 2 years ago
Renu Yadav
Renu Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Ram Karan Yadav
Ram Karan Yadav
Managing Director
over 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Optional Attachment-(1)-01102017
Optional Attachment-(2)-01102017
Form AOC-4-01102017_signed