Company Information

CIN
Status
Date of Incorporation
04 November 2013
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

Satyam Dwivedi
Satyam Dwivedi
Individual Promoter
over 7 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
about 12 years ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form ADT-1-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Form 20B-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
List of share holders, debenture holders;-02072018
Form ADT-1-30062018_signed
-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Acknowledgement of Stamp Duty MoA payment-041113.PDF
Acknowledgement of Stamp Duty AoA payment-041113.PDF
Certificate of Incorporation-041113.PDF
Certificate of Incorporation-041113.PDF
Optional Attachment 1-261013.PDF
Optional Attachment 2-261013.PDF
AoA - Articles of Association-261013.PDF