Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhishek Ranjan .
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhu Srivastava
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashwani Asthana
Director
over 12 years ago
over 12 years ago
Shweta Asthana
Director
over 12 years ago
over 12 years ago
Rahul Srivastava
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-16052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-08012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27122018
Form DIR-12-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Evidence of cessation;-21032018
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form DIR-12-080416.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-011214.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-230714.OCT
