Company Information

CIN
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Srivastava
Prashant Srivastava
Director/Designated Partner
over 9 years ago
Kashyap Srivastava
Kashyap Srivastava
Director/Designated Partner
about 12 years ago

Past Directors

Rashmi Khare
Rashmi Khare
Director
about 12 years ago

Documents

Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Copy of MGT-8-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form ADT-1-25092017_signed
Form MGT-7-25092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Resignation Letter-151215.PDF
Form ADT-3-151215.PDF
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Evidence of cessation-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF