Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
263,000
Authorised Capital
275,000

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 2 years ago
Saurav Malhotra
Saurav Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Shesh Kant Mishra
Shesh Kant Mishra
Director
over 9 years ago
Inder Jeet Rathor
Inder Jeet Rathor
Director
over 13 years ago
Awadhesh Mishra
Awadhesh Mishra
Director
over 15 years ago

Documents

Form STK-2-04122019-signed
-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-3-09042018-signed
Resignation letter-15032018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Interest in other entities;-09012018
Letter of appointment;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Evidence of cessation;-20042016