Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruv Kumar Shrivastava
Dhruv Kumar Shrivastava
Director/Designated Partner
almost 3 years ago
Siddhartha Kumar
Siddhartha Kumar
Director/Designated Partner
almost 3 years ago
Vijender Pal Sharma
Vijender Pal Sharma
Director/Designated Partner
almost 16 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 12 years ago
Shubhra Shrivastava
Shubhra Shrivastava
Director
almost 16 years ago
Chetan Sharma
Chetan Sharma
Director
almost 16 years ago

Documents

Form DPT-3-25122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Optional Attachment-(1)-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-10062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed