Company Information

CIN
Status
Date of Incorporation
20 October 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
100,000

Directors

Mahesh Yadav
Mahesh Yadav
Director/Designated Partner
over 2 years ago
Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
about 16 years ago

Past Directors

Brenda Zior Lee
Brenda Zior Lee
Director
about 20 years ago
Scott Thompson Zior
Scott Thompson Zior
Director
about 20 years ago

Documents

Form DPT-3-25122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-05112020-signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Altered articles of association-28102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-24092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Form MGT-7-03092018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed