Company Information

CIN
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishav Yadav
Rishav Yadav
Director/Designated Partner
over 1 year ago
Sudama Singh Yadav
Sudama Singh Yadav
Director/Designated Partner
about 9 years ago
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
almost 14 years ago

Past Directors

Shashi Prakash
Shashi Prakash
Director
almost 14 years ago

Documents

Form MGT-14-13022021_signed
Form SH-7-26112020-signed
Optional Attachment-(1)-15112020
Copy of the resolution for alteration of capital;-15112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Altered memorandum of association-15112020
Altered memorandum of assciation;-15112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DPT-3-13072019
Form DIR-12-12102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Secretarial Audit Report-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-05022018_signed
Form 23AC-02022018_signed
Secretarial Audit Report-01022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01022018
Form MGT-7-01022018_signed