Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Shrivastava
Shikha Shrivastava
Director/Designated Partner
about 10 years ago
Manoj Shrivastava
Manoj Shrivastava
Director/Designated Partner
over 10 years ago
Rajat Biswas
Rajat Biswas
Additional Director
over 11 years ago

Past Directors

Manoj Kumar Jha
Manoj Kumar Jha
Additional Director
over 11 years ago
Sudha Shrivastav .
Sudha Shrivastav .
Director
over 11 years ago

Documents

Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Interest in other entities;-10082016
Letter of appointment;-10082016
Notice of resignation;-10082016
Optional Attachment-(1)-10082016
Form SERIOUS COMPLAINT-23062016
Form DIR-11-291015.OCT
Form DIR-12-150915.OCT
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Interest in other entities-140915.PDF
Letter of Appointment-140915.PDF
Evidence of cessation-140915.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF