Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Kumar Srivastava
Atul Kumar Srivastava
Director/Designated Partner
over 8 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 8 years ago
Manju Rani
Manju Rani
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-27062019
Form DPT-3-20062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form DIR-11-01102017_signed
Acknowledgement received from company-29092017
Notice of resignation filed with the company-29092017
Proof of dispatch-29092017