Company Information
CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,203,500
Authorised Capital
10,000,000
Directors
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Prakash Shrivastava
Director
about 5 years ago
about 5 years ago
Sanjay Kumar Sinha
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajesh Srivastava
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajeev Arora
Director
about 22 years ago
about 22 years ago
Santosh Singh
Director
about 28 years ago
about 28 years ago
Charges
07 August 2002
Canara Bank
10 Lak
06 November 2001
Canara Bank
2 Crore
07 August 2002
Canara Bank
0
06 November 2001
Canara Bank
0
07 August 2002
Canara Bank
0
06 November 2001
Canara Bank
0
07 August 2002
Canara Bank
0
06 November 2001
Canara Bank
0
Documents
Form PAS-6-13022021_signed
Form DPT-3-10022021-signed
Form PAS-6-07112020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DIR-12-12102020_signed
Form PAS-6-09102020_signed
Form DPT-3-01072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
