Company Information
CIN
Status
Date of Incorporation
22 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,007,200
Authorised Capital
18,500,000
Directors
Anupam Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar Shrivastava
Director/Designated Partner
over 6 years ago
over 6 years ago
Neelu Shrivastava
Director/Designated Partner
over 16 years ago
over 16 years ago
Mahendra Kumar Shrivastava
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Pradip Chandra
Director
about 40 years ago
about 40 years ago
Charges
17 July 2002
Union Bank Of India
70 Lak
17 July 2002
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
Documents
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-14122020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-24062020
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
