Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,975,000
Authorised Capital
50,000,000

Directors

Suresh Chandra Katiyar
Suresh Chandra Katiyar
Director/Designated Partner
over 7 years ago
Abhinav Srivastava
Abhinav Srivastava
Director/Designated Partner
over 9 years ago
Anjali Srivastava
Anjali Srivastava
Director/Designated Partner
about 17 years ago

Past Directors

Abhijeet Srivastava
Abhijeet Srivastava
Director
over 14 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 18 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(4)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(3)-07112016