Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Basant Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Srivastava
Director
over 7 years ago
over 7 years ago
Past Directors
Soni .
Director
over 11 years ago
over 11 years ago
Charges
15 November 2021
Others
0
15 November 2021
Others
0
15 November 2021
Others
0
Documents
Form DPT-3-19032021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form ADT-3-09112019_signed
Resignation letter-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
