Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tumul Srivastava
Tumul Srivastava
Director/Designated Partner
almost 11 years ago
Abhyas Kumar
Abhyas Kumar
Director/Designated Partner
almost 11 years ago
Anurag Kumar Rouniyar
Anurag Kumar Rouniyar
Director/Designated Partner
almost 12 years ago
Ashutosh .
Ashutosh .
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form PAS-3-17102016_signed
Copy of Board or Shareholders? resolution-17102016
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.-17102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form ADT-3-06102016-signed
Resignation letter-05102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016
Form SH-7-120515.PDF