Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilambuj Shrivastva
Nilambuj Shrivastva
Director/Designated Partner
over 2 years ago
Sonia Shrivastva
Sonia Shrivastva
Director/Designated Partner
over 2 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
about 8 years ago
Rajiv Nayan Shrivastva
Rajiv Nayan Shrivastva
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-20092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(5)-03062020
Optional Attachment-(1)-03062020
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-22102018_signed