Company Information
CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
1,192,150
Authorised Capital
5,000,000
Directors
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Shrivastav
Director/Designated Partner
over 17 years ago
over 17 years ago
Padmashri Shrivastav
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-04082021-signed
Form DPT-3-30102019-signed
Form MGT-14-28082019_signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
-27082019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Auditor?s certificate-28062019
Form DPT-3-07062019
Form INC-22-15042019_signed
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26102016
