Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder
Shyam Sunder
Director/Designated Partner
about 1 year ago
. Promila
. Promila
Director/Designated Partner
over 5 years ago
Sunita Yadav
Sunita Yadav
Director
about 13 years ago

Past Directors

Rakesh Arora
Rakesh Arora
Director
over 6 years ago
Kunal Yadav
Kunal Yadav
Director
over 9 years ago
Davender Kumar Yadav
Davender Kumar Yadav
Additional Director
over 9 years ago
Amit Yadav
Amit Yadav
Director
almost 11 years ago
Ram Bhagat Yadav
Ram Bhagat Yadav
Director
almost 11 years ago
Shishpal Yadav
Shishpal Yadav
Director
about 13 years ago
Gudeti Duggi Reddy
Gudeti Duggi Reddy
Director
over 14 years ago

Documents

Form DPT-3-28112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(2)-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form MGT-7-10012019_signed