Company Information
CIN
Status
Date of Incorporation
15 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,488,000
Authorised Capital
30,000,000
Directors
Ritu Shrivastva
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Nayan Shrivastva
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
23 March 2004
Canara Bank
3 Lak
24 July 2007
Canara Bank
2 Crore
23 March 1984
Canara Bank
1 Crore
17 May 1991
Canara Bank
15 Lak
23 March 1984
Canara Bank
0
17 May 1991
Canara Bank
0
23 March 2004
Canara Bank
0
24 July 2007
Canara Bank
0
23 March 1984
Canara Bank
0
17 May 1991
Canara Bank
0
23 March 2004
Canara Bank
0
24 July 2007
Canara Bank
0
23 March 1984
Canara Bank
0
17 May 1991
Canara Bank
0
23 March 2004
Canara Bank
0
24 July 2007
Canara Bank
0
Documents
Form DPT-3-16022021-signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-10122016_signed
