Company Information

CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 6 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 10 years ago
Pankaj Srivastava
Pankaj Srivastava
Director/Designated Partner
over 12 years ago

Past Directors

Minu Gupta
Minu Gupta
Director
over 21 years ago

Charges

0
24 December 2003
State Bank Of India
70 Lak
24 December 2003
State Bank Of India
0
24 December 2003
State Bank Of India
0
24 December 2003
State Bank Of India
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of resolution passed by the company-17102020
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-3-12062019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Resignation letter-12062019
Form MSME FORM I-08062019_signed
Proof of dispatch-26042019
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018