Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Shrivastava
Shubham Shrivastava
Director/Designated Partner
over 5 years ago
Raj Kumar Shrivastava
Raj Kumar Shrivastava
Director/Designated Partner
over 5 years ago

Past Directors

Arvind Shrivastava
Arvind Shrivastava
Additional Director
almost 6 years ago
Krishan Bhadana
Krishan Bhadana
Additional Director
over 9 years ago
Viveka Nand Upadhyay
Viveka Nand Upadhyay
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Form DIR-12-20032020_signed
Form DPT-3-19032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-28092018
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018