Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,442,000
Authorised Capital
10,000,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
about 6 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 15 years ago

Past Directors

Richa Shrivastava
Richa Shrivastava
Additional Director
over 10 years ago
Nagaraj Yadavalli
Nagaraj Yadavalli
Director
about 21 years ago
Rajesh Srivastava
Rajesh Srivastava
Director
about 21 years ago

Charges

0
01 May 2000
Shri Anand Prakash Shrivastava
12 Crore
01 May 2000
Shri Anand Prakash Shrivastava
0
01 May 2000
Shri Anand Prakash Shrivastava
0
01 May 2000
Shri Anand Prakash Shrivastava
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Form DPT-3-26062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017