Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
6,100,000
Authorised Capital
8,000,000

Directors

Sankalp Srivastava
Sankalp Srivastava
Director/Designated Partner
over 2 years ago
Jyoti Srivastava
Jyoti Srivastava
Director/Designated Partner
about 24 years ago

Past Directors

Shantanu Prakash
Shantanu Prakash
Director
over 18 years ago

Charges

1 Crore
01 December 2007
State Bank Of Patiala
1 Crore
28 December 2006
Canara Bank
10 Lak
01 December 2007
State Bank Of Patiala
0
28 December 2006
Canara Bank
0
01 December 2007
State Bank Of Patiala
0
28 December 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-02072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed