Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Srivastava
Shivam Srivastava
Director/Designated Partner
almost 5 years ago
Richa Singh
Richa Singh
Additional Director
over 8 years ago
Atul Vikram Singh
Atul Vikram Singh
Director/Designated Partner
over 10 years ago

Past Directors

Aditya Singh
Aditya Singh
Additional Director
about 7 years ago
Mohammad Kamran
Mohammad Kamran
Additional Director
over 7 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Declaration by first director-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Declaration by first director-23062018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form MGT-7-03042018_signed