Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
6,489,100
Authorised Capital
6,500,000
Directors
Rita Srivastava
Director/Designated Partner
over 20 years ago
over 20 years ago
Vinod Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shilpi Srivastava
Director
almost 22 years ago
almost 22 years ago
Charges
08 January 1998
Canara Bank
40 Lak
04 March 1999
Canara Bank
5 Lak
25 September 1999
Canara Bank
5 Lak
08 January 1998
Canara Bank
0
25 September 1999
Canara Bank
0
04 March 1999
Canara Bank
0
08 January 1998
Canara Bank
0
25 September 1999
Canara Bank
0
04 March 1999
Canara Bank
0
Documents
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Optional Attachment-(1)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
