Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrityunjay Mishra
Mrityunjay Mishra
Director/Designated Partner
over 12 years ago
Saurabh Singh
Saurabh Singh
Director/Designated Partner
about 13 years ago

Past Directors

Sanjay Basu
Sanjay Basu
Director
about 11 years ago
Neel Juriasingani
Neel Juriasingani
Director
about 13 years ago

Documents

Form STK-2-28072021-signed
Optional Attachment-(1)-22022019
-22022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form DIR-12-240715.OCT
Evidence of cessation-230715.PDF
Form DIR-12-071214.OCT
Letter of Appointment-071214.PDF
Declaration of the appointee Director- in Form DIR-2-071214.PDF
-241114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF