Company Information

CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,387,500
Authorised Capital
7,500,000

Directors

Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Divjot Singh Mainee
Divjot Singh Mainee
Director
over 23 years ago
Virender Pal Singh Mainee
Virender Pal Singh Mainee
Director
over 23 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form AOC-4-09032017_signed