Company Information

CIN
Status
Date of Incorporation
28 February 2014
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

Vijay Shankar Mishra
Vijay Shankar Mishra
Additional Director
about 8 years ago
Shama Misra
Shama Misra
Director
almost 12 years ago
Rajendra Sakya Kumar
Rajendra Sakya Kumar
Director
almost 12 years ago

Documents

Form MGT-14-03042018_signed
Altered memorandum of association-03042018
Altered articles of association-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Form ADT-1-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-20122017
Optional Attachment-(4)-20122017
Copy of the intimation sent by company-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Details of other Entity(s)-20122017
Optional Attachment-(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form 23B for period 280214 to 310315-130215.OCT
Optional Attachment 1-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 3-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Certificate of Incorporation-280214.PDF