Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
about 2 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 2 years ago

Past Directors

Avijit Dey
Avijit Dey
Director
about 15 years ago
Abhiset Basu
Abhiset Basu
Director
about 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-23102020-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-15092020_signed
Resignation letter-15092020
Optional Attachment-(1)-15092020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-08072019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed