Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
320,000
Authorised Capital
400,000

Directors

Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Sameer Goyal
Sameer Goyal
Director
about 14 years ago

Past Directors

Rohan Swing
Rohan Swing
Director
over 11 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
over 11 years ago

Documents

Form INC-28-06042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form GNL-2-13092018-signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form PAS-3-10092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10092018
Copy of Board or Shareholders? resolution-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018
Form AOC-4-10092018_signed
Form MGT-14-08092018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Form SH-7-01092018-signed
Copy of the resolution for alteration of capital;-29082018
Altered memorandum of assciation;-29082018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-06102017_signed