Company Information

CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
10,000,000

Directors

Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
over 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
almost 3 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 3 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Additional Director
over 4 years ago
Ram Shrivastava
Ram Shrivastava
Additional Director
almost 12 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
almost 21 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Additional Director
over 11 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director
over 29 years ago
Santosh Singh
Santosh Singh
Director
almost 41 years ago

Charges

31 January 2000
Export Import Bank Of India
0
31 January 2000
Export Import Bank Of India
0
31 January 2000
Export Import Bank Of India
0
31 January 2000
Export Import Bank Of India
0

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form DPT-3-13052020-signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form MGT-7-02082019_signed
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed