Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Nath Upadhyay
Ravindra Nath Upadhyay
Director/Designated Partner
almost 8 years ago
Rajan Kumar Srivastava
Rajan Kumar Srivastava
Director/Designated Partner
almost 8 years ago
Sarvendra Kumar Mishra
Sarvendra Kumar Mishra
Director/Designated Partner
over 8 years ago
Shipra Jain
Shipra Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Ravishankar Mehta
Ravishankar Mehta
Director
over 11 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Letter of appointment;-03072017