Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Shrivastava
Anil Shrivastava
Director/Designated Partner
over 23 years ago
Sandhya Shrivastava
Sandhya Shrivastava
Director/Designated Partner
over 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-08102017
Optional Attachment-(1)-08102017