Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanendra Singh Yadav
Gyanendra Singh Yadav
Director/Designated Partner
over 23 years ago
Gyanendra Yadav
Gyanendra Yadav
Director/Designated Partner
over 23 years ago

Past Directors

Omkar Nath Wattal
Omkar Nath Wattal
Director
over 17 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016