Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Ram Shrivastava
Ram Shrivastava
Director/Designated Partner
almost 21 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
almost 21 years ago

Documents

Form STK-2-19092018-signed
-27012018
Optional Attachment-(1)-27012018
Form MGT-14-19122017_signed
Optional Attachment-(1)-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
-19122017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form INC-22-05112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copy of board resolution authorizing giving of notice-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form ADT-1-06072016_signed
Copy of the intimation sent by company-06072016
Optional Attachment-(1)-06072016
Copy of written consent given by auditor-06072016
Form ADT-3-15062016-signed