Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjli Shrivastav
Anjli Shrivastav
Director/Designated Partner
over 2 years ago
Sunil Shrivastava
Sunil Shrivastava
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Srivastava
Pradeep Kumar Srivastava
Director
over 3 years ago
Rajendra Pathania Singh
Rajendra Pathania Singh
Additional Director
about 10 years ago
Gunjan Rathi
Gunjan Rathi
Director
over 10 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-301215.OCT