Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
over 6 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director/Designated Partner
over 15 years ago

Past Directors

Richa Shrivastava
Richa Shrivastava
Director
over 15 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-23102019-signed
-04092019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
List of share holders, debenture holders;-18062019
Form DIR-12-18062019_signed
Form MGT-7-18062019_signed
Proof of dispatch-06062019
Notice of resignation;-06062019
Notice of resignation filed with the company-06062019
Form DIR-12-06062019_signed
Form DIR-11-06062019_signed
Acknowledgement received from company-06062019
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Form AOC-5-16102018-signed