Company Information
CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dharmesh Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Ahuja
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sarvesh Kumar Srivastava
Director
over 20 years ago
over 20 years ago
Charges
16 February 2008
Vijaya Bank
3 Lak
16 February 2008
Vijaya Bank
0
16 February 2008
Vijaya Bank
0
16 February 2008
Vijaya Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-02112018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
