Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sarita Yadav
Sarita Yadav
Director/Designated Partner
about 13 years ago
Naveen Rao
Naveen Rao
Director
almost 19 years ago
Tejendra Singh
Tejendra Singh
Director/Designated Partner
almost 19 years ago
Shekhar Rao
Shekhar Rao
Director
almost 19 years ago

Past Directors

Karan Yadav
Karan Yadav
Director
over 16 years ago

Documents

Form ADT-1-28092020_signed
Form MGT-7-28092020_signed
Form DPT-3-06022021-signed
Form DPT-3-28102020-signed
Form ADT-1-28092020_signed
Form MGT-7-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017