Company Information

CIN
Status
Date of Incorporation
27 April 2007
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
about 3 years ago
Madhubala Yadav
Madhubala Yadav
Director/Designated Partner
about 4 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
about 4 years ago
Raj Kumar
Raj Kumar
Director
over 17 years ago

Past Directors

Rukum Singh Yadav
Rukum Singh Yadav
Director
over 10 years ago
Usha Yadav
Usha Yadav
Additional Director
almost 11 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form ADT-3-06112020_signed
Resignation letter-04112020
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-13092018
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
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
List of share holders, debenture holders;-01102016