Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Jitendra Prakash Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Sinha
Director
over 9 years ago
over 9 years ago
Rekha Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aakash Srivastava
Director
over 9 years ago
over 9 years ago
Srinarayan Mishra
Director
over 15 years ago
over 15 years ago
Charges
10 January 2023
Punjab National Bank
1 Crore
10 January 2023
Others
0
10 January 2023
Others
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-16102018-signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-08102018
