Company Information

CIN
Status
Date of Incorporation
01 December 1999
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

Hari Ji Srivastava
Hari Ji Srivastava
Director/Designated Partner
over 2 years ago
Sanya Srivastava
Sanya Srivastava
Director/Designated Partner
over 6 years ago

Past Directors

Sakshi Srivastava
Sakshi Srivastava
Director
over 13 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form INC-22-15082020_signed
Copy of board resolution authorizing giving of notice-15082020
Copies of the utility bills as mentioned above (not older than two months)-15082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082020
Form DPT-3-03022020-signed
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form DPT-3-10062019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Directors report as per section 134(3)-19102018