Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Deepak Srivastava
Deepak Srivastava
Director/Designated Partner
over 2 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 23 years ago
Punam Srivastava
Punam Srivastava
Director
over 23 years ago

Past Directors

Ankit Shrivastav
Ankit Shrivastav
Director
about 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 23 years ago

Documents

Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form DIR-12-10042018_signed
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Evidence of cessation;-09042018
Proof of dispatch-31032018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018
Form DIR-12-22022018_signed
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form ADT-1-22052017_signed
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017