Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,000
Authorised Capital
1,000,000

Directors

Priyanka Srivastava
Priyanka Srivastava
Director/Designated Partner
over 14 years ago
Sharad Kumar Shrivastava
Sharad Kumar Shrivastava
Additional Director
over 14 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Gautam Misra
Gautam Misra
Director
almost 21 years ago
Monika Misra
Monika Misra
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form e-CODS-27032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form 20B-27032018_signed
Form MGT-7-27032018_signed
FormSchV-201015 for the FY ending on-310313.OCT
FormSchV-201015 for the FY ending on-310312.OCT