Company Information

CIN
Status
Date of Incorporation
09 October 2006
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

Shikha Srivastava
Shikha Srivastava
Director/Designated Partner
over 7 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Nand Kishore Nakra
Nand Kishore Nakra
Director
over 18 years ago
Gopal Krishan
Gopal Krishan
Director
over 18 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Optional Attachment-(2)-18082018
Form DIR-12-28052018_signed
Notice of resignation filed with the company-28052018
Optional Attachment-(1)-28052018
Form DIR-11-28052018_signed
Evidence of cessation;-28052018
Proof of dispatch-28052018
Acknowledgement received from company-28052018
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018