Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
30,000,000

Directors

Rajesh Srivastava
Rajesh Srivastava
Authorised Representative
almost 7 years ago
Indu Srivastava
Indu Srivastava
Director/Designated Partner
over 7 years ago
Atul Gera
Atul Gera
Director/Designated Partner
over 7 years ago
Soniya Srivastava
Soniya Srivastava
Director/Designated Partner
about 15 years ago
Gulab Chand Srivastava
Gulab Chand Srivastava
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Interest in other entities;-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(4)-13032018
Form e-CODS-03032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03032018
Form 66-03032018_signed
Form 23AC-03032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018