Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Srivastava
Neeraj Kumar Srivastava
Director/Designated Partner
almost 3 years ago
Shalini Saxena
Shalini Saxena
Director/Designated Partner
about 9 years ago

Past Directors

Shiv Prasad
Shiv Prasad
Director
about 13 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Letter of appointment;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(3)-07112016
Form DIR-12-07112016_signed
Declaration by first director-07112016
Optional Attachment-(2)-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form DIR-12-04062016_signed