Company Information

CIN
Status
Date of Incorporation
01 September 2004
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
6,978,400
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 2 years ago
Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
about 3 years ago
Madhubala Yadav
Madhubala Yadav
Director/Designated Partner
about 4 years ago

Past Directors

Rukum Singh Yadav
Rukum Singh Yadav
Director
over 10 years ago
Usha Yadav
Usha Yadav
Director
over 10 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-3-27102020_signed
Resignation letter-27102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-21092018-signed
Resignation letter-15092018
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Optional Attachment-(1)-28062017
Form AOC-4-28062017_signed
Form MGT-7-28092016_signed