Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
almost 2 years ago
Saumya Yadav
Saumya Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Parth Yadav .
Parth Yadav .
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-28072020-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(2)-11022019