Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anant Jaiswal
Anant Jaiswal
Director/Designated Partner
over 9 years ago
Hare Ram Singh
Hare Ram Singh
Director/Designated Partner
about 10 years ago

Past Directors

Shyamaa Charan Mishra
Shyamaa Charan Mishra
Director
about 10 years ago
Kiran Devi
Kiran Devi
Director
almost 12 years ago

Documents

Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form PAS-3-12102020_signed
Copy of Board or Shareholders? resolution-10102020
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.-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
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.-16032020
Form PAS-3-02032020_signed
Form PAS-3-27022020_signed
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.-24022020
Copy of Board or Shareholders? resolution-24022020
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.-22022020
Copy of Board or Shareholders? resolution-22022020
Form PAS-3-28122019_signed
Copy of Board or Shareholders? resolution-28122019
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.-28122019
Form PAS-3-12102019_signed
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.-12102019
Copy of Board or Shareholders? resolution-12102019