Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
650,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
over 5 years ago
Sidharth Bhargava
Sidharth Bhargava
Director/Designated Partner
over 10 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
over 12 years ago
Prasad Venkatavisweswara Kolisetty
Prasad Venkatavisweswara Kolisetty
Director
over 13 years ago

Past Directors

Mohit Shah
Mohit Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DPT-3-16032020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Form SH-7-11012020-signed
Form MGT-14-11012020-signed
Altered memorandum of assciation;-08012020
Altered articles of association;-08012020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Copy of the resolution for alteration of capital;-08012020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
List of share holders, debenture holders;-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form MGT-7-15072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019