Company Information

CIN
Status
Date of Incorporation
17 January 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
1,000,000

Directors

Manavv Yaadav
Manavv Yaadav
Director/Designated Partner
over 2 years ago
Aakriti Rao
Aakriti Rao
Director/Designated Partner
about 5 years ago
Virender Yadav
Virender Yadav
Director
almost 15 years ago

Past Directors

Mamta Yadav
Mamta Yadav
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-23022021-signed
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-20082020-signed
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-07052018