Company Information

CIN
Status
Date of Incorporation
06 July 2005
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

Indravir Singh Yadav
Indravir Singh Yadav
Director/Designated Partner
almost 2 years ago
Prerna Singh
Prerna Singh
Director/Designated Partner
over 2 years ago
Bharat Yadav
Bharat Yadav
Director/Designated Partner
over 2 years ago
Prapti .
Prapti .
Director/Designated Partner
about 13 years ago

Past Directors

Rekha Garg
Rekha Garg
Director
over 20 years ago
Yogesh Kumar Garg
Yogesh Kumar Garg
Director
over 20 years ago

Documents

Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Auditor?s certificate-22062020
Form DPT-3-18022020-signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form ADT-1-11092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Copy of written consent given by auditor-29052018