Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,300
Authorised Capital
1,500,000

Directors

Ravinder Shrivastava
Ravinder Shrivastava
Director/Designated Partner
over 2 years ago
Hema Shrivastava
Hema Shrivastava
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Shrivastava
Vikash Shrivastava
Director
almost 29 years ago

Charges

11 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-15012021-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form ADT-1-05122018_signed
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Resignation letter-05102018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Form DIR-11-04052017_signed
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed