Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Basista
Harish Basista
Director
almost 9 years ago
Jitendra Kumar
Jitendra Kumar
Director
almost 10 years ago
Nityanand Tiwari
Nityanand Tiwari
Director
almost 10 years ago

Past Directors

Pooja Basista
Pooja Basista
Director
over 12 years ago

Documents

Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Letter of appointment;-28032017
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Notice of resignation;-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Declaration by first director-20072016
Letter of appointment;-20072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form DIR-12-20072016_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form MGT-14-060415.OCT
Copy of resolution-300315.PDF
Form 23B for period 031013 to 310314-151013.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT