Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivam Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Ishwar Chandra Joshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vinay Pandey
Director
over 12 years ago
over 12 years ago
Priyanka Pandey
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-18082020-signed
-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
-10052019
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Form DIR-12-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-161014.OCT
