Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Jai Shanker Srivastava
Jai Shanker Srivastava
Director/Designated Partner
about 13 years ago
Jag Mohan
Jag Mohan
Director/Designated Partner
about 13 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Director
over 15 years ago
Shri Om Goyal
Shri Om Goyal
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-14062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062017
Form AOC - 4 CFS-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Statement of Subsidiaries as per section 129 - Form AOC-1-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Form INC-22-21042017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017
Copy of board resolution authorizing giving of notice-21042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Form INC-28-22122016-signed
Optional Attachment-(1)-19122016
Copy of court order or NCLT or CLB or order by any other competent authority.-19122016
Annual return as per schedule V of the Companies Act,1956-10122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10122016
Optional Attachment-(1)-10122016
Form 20B-10122016_signed
Form 66-10122016_signed
Form INC-28-010515.PDF
Copy of the Court-Company Law Board Order-010515.PDF
Form INC-28-010515.PDF
Form MGT-14-300714.OCT
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF
Copy of resolution-090714.PDF
FormSchV-240314 for the FY ending on-310313.OCT