Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupali Srivastava
Rupali Srivastava
Director/Designated Partner
almost 17 years ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 18 years ago
Bhakt Pun Mohan
Bhakt Pun Mohan
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-03032020-signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-20062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-20042019_signed
Form ADT-3-18042019_signed
Resignation letter-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019