Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pragya Sharma
Pragya Sharma
Director/Designated Partner
almost 3 years ago
Aditi Shrivastava
Aditi Shrivastava
Director/Designated Partner
almost 22 years ago
Ram Shrivastava
Ram Shrivastava
Director/Designated Partner
almost 22 years ago

Past Directors

Richa Shrivastava
Richa Shrivastava
Director
almost 22 years ago

Documents

Form STK-2-04082021-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
-18122019
-26112019
Optional Attachment-(1)-26112019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Form AOC-5-12102018-signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of board resolution-24092018
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017