Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avneet Kumar Yadav
Avneet Kumar Yadav
Director/Designated Partner
over 3 years ago
Rashmi Yadav
Rashmi Yadav
Director/Designated Partner
about 10 years ago

Past Directors

Shaukat Ali
Shaukat Ali
Additional Director
over 3 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Director
almost 12 years ago
Tarun Varshney
Tarun Varshney
Director
almost 12 years ago

Documents

Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-29032019_signed
Optional Attachment-(1)-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-22032018-signed
Resignation letter-03032018
Optional Attachment-(1)-10062017
Notice of resignation;-10062017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Proof of dispatch-01052017
Form DIR-11-01052017_signed
Notice of resignation filed with the company-01052017
Acknowledgement received from company-01052017