Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishnu Narayan Yadav
Bishnu Narayan Yadav
Director/Designated Partner
over 1 year ago
Geeta Yadav
Geeta Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Chanda Yadav
Chanda Yadav
Director
over 12 years ago
Vikram Yadav
Vikram Yadav
Director
over 18 years ago
Virendra Narayan Singh
Virendra Narayan Singh
Director
over 18 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-15112020
Approval letter for extension of AGM;-15112020
Optional Attachment-(1)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
Form AOC-4-15112020_signed
Optional Attachment-(1)-24092020
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019