Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriyankar Mishra
Shriyankar Mishra
Director/Designated Partner
over 1 year ago
Kajal Kiran Upadhyay
Kajal Kiran Upadhyay
Director/Designated Partner
almost 9 years ago
Pankaj Upadhyay
Pankaj Upadhyay
Director/Designated Partner
about 13 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 13 years ago

Charges

35 Lak
29 October 2018
Yes Bank Limited
35 Lak
29 October 2018
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-07102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-27122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed