Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Dwivedi
Piyush Dwivedi
Director
over 14 years ago
Rohtas Jaiswal
Rohtas Jaiswal
Director
over 19 years ago
Kapil Jaiswal
Kapil Jaiswal
Director
over 19 years ago

Past Directors

Saurabha Tiwari
Saurabha Tiwari
Director
almost 14 years ago
Anup Singh
Anup Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form DIR-12-190316.OCT
Form ADT-1-171015.OCT
Form MGT-14-110415.OCT
Optional Attachment 1-090415.PDF
Copy of resolution-090415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form DIR-12-160315.OCT
Letter of Appointment-160315.PDF
Interest in other entities-160315.PDF
Optional Attachment 1-160315.PDF
Optional Attachment 2-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT