Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Saumya Kumar Upadhyaya
Saumya Kumar Upadhyaya
Director/Designated Partner
almost 2 years ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 15 years ago

Past Directors

Gokulesh Chandra Srivastava
Gokulesh Chandra Srivastava
Director
over 10 years ago
Aakash Gokuleshchandra Srivastava
Aakash Gokuleshchandra Srivastava
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form ADT-1-040315.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form INC-22-020215.OCT
Optional Attachment 1-020215.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT