Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Asthana Shankar
Ram Asthana Shankar
Director/Designated Partner
about 2 years ago
Uday Veer Singh
Uday Veer Singh
Director
over 15 years ago
Shiv Shanker Asthana
Shiv Shanker Asthana
Director/Designated Partner
over 15 years ago

Past Directors

Rishikesh Tiwari
Rishikesh Tiwari
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
-291214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT