Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neema Singh Yaduvenshi
Neema Singh Yaduvenshi
Director/Designated Partner
over 2 years ago
Vikas Pathak
Vikas Pathak
Director/Designated Partner
about 11 years ago
Tarun Pratap Singh
Tarun Pratap Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Ajay Kumar Dhir
Ajay Kumar Dhir
Additional Director
over 12 years ago
Atender Prasad
Atender Prasad
Director
almost 13 years ago

Documents

Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form ADT-1-11012020_signed
Form AOC-4-11012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-06092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Form SH-7-04082017-signed
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form MGT-14-03082017-signed
Altered memorandum of assciation;-01082017
Altered memorandum of association-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017