Company Information

CIN
Status
Date of Incorporation
06 June 2014
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

Shakti Nath
Shakti Nath
Director/Designated Partner
over 2 years ago
Vikram Nath
Vikram Nath
Director/Designated Partner
over 2 years ago
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director/Designated Partner
over 2 years ago

Past Directors

Davender Mohan Saxena
Davender Mohan Saxena
Director
over 11 years ago

Documents

Form DIR-12-25082020_signed
Notice of resignation;-24082020
Interest in other entities;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
List of share holders, debenture holders;-03082018
Approval letter for extension of AGM;-03082018
Form MGT-7-03082018_signed
Form AOC-5-17022018-signed
Copy of board resolution-22012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017