Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
over 6 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 13 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
over 14 years ago

Past Directors

Mohit Shah
Mohit Shah
Director
over 14 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-30102019-signed
-25092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-26072019
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.-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Form SH-7-06062019-signed
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of assciation;-14052019
Altered memorandum of association-14052019
Copy of the resolution for alteration of capital;-14052019
Altered articles of association-14052019
Altered articles of association;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-22092018