Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Srivastava
Sweta Srivastava
Director
about 18 years ago
Varun Kar Lal Srivastava
Varun Kar Lal Srivastava
Director
almost 19 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(3)-30102017
Optional Attachment-(2)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017