Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kirti Shrivastava
Kirti Shrivastava
Director/Designated Partner
over 15 years ago
Shiv Shankar Shrivastava
Shiv Shankar Shrivastava
Director/Designated Partner
over 15 years ago

Past Directors

Nisha Dogra
Nisha Dogra
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-01122016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016_signed