Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,550,000
Authorised Capital
3,600,000

Directors

Shashwat Gangadin Yadav
Shashwat Gangadin Yadav
Director/Designated Partner
over 2 years ago
Narendra Pal Singh
Narendra Pal Singh
Director/Designated Partner
over 15 years ago

Past Directors

Suresh Yadav
Suresh Yadav
Additional Director
over 15 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Company CSR policy as per section 135(4)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form DIR-12-140316.OCT
Optional Attachment 1-140316.PDF
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Form ADT-1-190216.OCT
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Letter of Appointment-200115.PDF