Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000

Directors

Arun Kumar Shrivastva
Arun Kumar Shrivastva
Director/Designated Partner
almost 3 years ago
Navnil Kumar
Navnil Kumar
Director
almost 4 years ago
Dalip Kumar Upadhayay
Dalip Kumar Upadhayay
Director
almost 4 years ago
Priyanka Shrivastva
Priyanka Shrivastva
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form MGT-14-16052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Altered memorandum of association-15052018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-020116.OCT