Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Shrivastava
Anil Shrivastava
Director/Designated Partner
about 20 years ago
Sandhya Shrivastava
Sandhya Shrivastava
Director/Designated Partner
about 20 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017
Optional Attachment-(1)-08102017
Form ADT-1-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Copy of resolution passed by the company-15072017
Copy of the intimation sent by company-15072017
Optional Attachment-(3)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(4)-15072017
Copy of written consent given by auditor-15072017
Form MGT-7-15072017
Form AOC-4-15072017_signed
Optional Attachment-(3)-20042016
Optional Attachment-(2)-20042016