Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatendra Kumar Yadav
Yatendra Kumar Yadav
Director/Designated Partner
over 7 years ago
Manju Maurya
Manju Maurya
Director/Designated Partner
about 9 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Santosh Yadav
Santosh Yadav
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Annual return as per schedule V of the Companies Act,1956-03122016
Form 20B-03122016_signed
Copy of the intimation received from the company - 2021.-02122016
Form 23B-02122016_signed
Form ADT-1-22042016_signed
Copy of written consent given by auditor-22042016
Copy of the intimation sent by company-22042016
Copy of resolution passed by the company-22042016
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Letter of Appointment-140116.PDF
Optional Attachment 1-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
FormSchV-010414 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form 23-180913.PDF