Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ritesh Kumar Srivastav
Ritesh Kumar Srivastav
Director/Designated Partner
over 2 years ago
Gunja Srivastav
Gunja Srivastav
Director/Designated Partner
about 6 years ago
Manish Agarwal
Manish Agarwal
Director
almost 15 years ago

Past Directors

Mridula Agrawal
Mridula Agrawal
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-18112020-signed
Form INC-28-27022020-signed
Optional Attachment-(1)-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Form DPT-3-31072019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form INC-22-15092018_signed
Optional Attachment-(1)-15092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092018
Copies of the utility bills as mentioned above (not older than two months)-15092018
Copy of board resolution authorizing giving of notice-15092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed