Company Information

CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Mahat
Nisha Mahat
Director/Designated Partner
almost 3 years ago
Shreya Srivastava
Shreya Srivastava
Director/Designated Partner
about 8 years ago
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Rajiv Ramkrishna Srivastava
Rajiv Ramkrishna Srivastava
Director
about 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-12072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form DIR-12-10052018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed