Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,989,000
Authorised Capital
5,000,000

Directors

Rishi Kumar Srivastava
Rishi Kumar Srivastava
Director/Designated Partner
about 3 years ago
Aditya Kumar Bhandari
Aditya Kumar Bhandari
Director/Designated Partner
over 7 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 15 years ago
Sadhna Sharma
Sadhna Sharma
Director
almost 17 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
over 32 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-13102020_signed
Form ADT-3-13102020_signed
Resignation letter-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-16092018