Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
about 2 years ago
Yash Jain
Yash Jain
Director/Designated Partner
over 4 years ago

Past Directors

Chandrabhushan Tripathi
Chandrabhushan Tripathi
Additional Director
almost 8 years ago
Kripa Sindhu
Kripa Sindhu
Director
about 10 years ago
Virendra Nath Agarwal
Virendra Nath Agarwal
Director
almost 12 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
almost 12 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Declaration by first director-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Form 20B-28072017_signed
Form 23AC-28072017_signed
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
List of share holders, debenture holders;-26072017
Optional Attachment-(1)-26072017
Annual return as per schedule V of the Companies Act,1956-25072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017