Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Yadav
Arpit Yadav
Director/Designated Partner
about 1 year ago
Srishty Yadav
Srishty Yadav
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Badri Prasad Yadav
Badri Prasad Yadav
Additional Director
over 11 years ago
Shikha Yadav
Shikha Yadav
Director
over 19 years ago
Amit Jain
Amit Jain
Director
over 19 years ago

Documents

Form DPT-3-28072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-07012019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019