Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
9,400,000
Authorised Capital
14,000,000

Directors

Pranav Srivastava
Pranav Srivastava
Director/Designated Partner
over 2 years ago
Aditya Kumar Bhandari
Aditya Kumar Bhandari
Director/Designated Partner
about 7 years ago

Past Directors

Jhantu Mandal
Jhantu Mandal
Director
about 12 years ago
Aswani Kumar
Aswani Kumar
Director
about 12 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018