Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Yadav
Palak Yadav
Director/Designated Partner
almost 2 years ago
Babita Yadav
Babita Yadav
Director/Designated Partner
almost 2 years ago
Chander Bhan
Chander Bhan
Director/Designated Partner
almost 3 years ago
Vijay Yadav
Vijay Yadav
Director/Designated Partner
over 9 years ago

Past Directors

Ankit Garg
Ankit Garg
Director
over 10 years ago
Naveen Sharma
Naveen Sharma
Director
over 10 years ago
Anita Sharma
Anita Sharma
Director
almost 14 years ago
Parveen Gupta
Parveen Gupta
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-21112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of written consent given by auditor-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-3-23052018-signed
Resignation letter-17052018
Proof of dispatch-17032018
Notice of resignation filed with the company-17032018
Form DIR-12-17032018_signed
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Acknowledgement received from company-17032018