Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srishti Shah
Srishti Shah
Director/Designated Partner
over 7 years ago
Shaswat Pratap Shah
Shaswat Pratap Shah
Director/Designated Partner
almost 14 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
almost 14 years ago
Pravin Kumar Shukla
Pravin Kumar Shukla
Director
almost 14 years ago

Documents

Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Optional Attachment-(2)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(2)-12052017
Evidence of cessation;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Form MGT-7-01022017