Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uday Sahay
Uday Sahay
Director/Designated Partner
over 2 years ago
Aranya Sahay
Aranya Sahay
Director/Designated Partner
about 9 years ago
Arun Mishra Kumar
Arun Mishra Kumar
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Annual return as per schedule V of the Companies Act,1956-14092017
Form 20B-14092017_signed
Form DIR-12-09082017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form AOC-4-28022017_signed