Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jai Shanker Srivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Jag Mohan
Director/Designated Partner
over 11 years ago
over 11 years ago
Bipendra Kumar Shahi
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Rajeev Kumar
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Optional Attachment-(1)-25032017
Form DIR-12-25032017_signed
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Annual return as per schedule V of the Companies Act,1956-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Form 20B-04012017_signed
Optional Attachment 1-280116.PDF
Minutes of Meeting-280116.PDF
Form MGT-14-250116.OCT
MoA - Memorandum of Association-220116.PDF
Optional Attachment 4-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
AoA - Articles of Association-220116.PDF
Copy of resolution-220116.PDF
Optional Attachment 1-220116.PDF
Copy of Board Resolution-040116.PDF
Copy of Board Resolution-111215.PDF
Copy of Board Resolution-041215.PDF
Form 32-191113.OCT
Evidence of cessation-191113.PDF
