Company Information
CIN
Status
Date of Incorporation
23 September 2014
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
Director/Designated Partner
over 10 years ago
over 10 years ago
Kashyap Srivastava
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shalini Sinha
Director
over 10 years ago
over 10 years ago
Usha Srivastava
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
Form ADT-3-01092018-signed
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Resignation letter-19082018
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-020715.OCT
Evidence of cessation-020715.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
Declaration by the first director-140914.PDF
Optional Attachment 2-140914.PDF
AoA - Articles of Association-140914.PDF
Annexure of subscribers-140914.PDF