Company Information

CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 3 years ago
Shyam Dev Bhadana
Shyam Dev Bhadana
Director
almost 17 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 27 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
over 35 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-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)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_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
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed