Company Information
CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Mohan Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Kumar Srivastava
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
21 December 1988
Canara Bank
26 Lak
14 January 1986
Canara Bank
5 Lak
27 July 1990
Canara Bank
3 Lak
18 March 2005
Canara Bank
12 Lak
14 January 1986
Canara Bank
0
18 March 2005
Canara Bank
0
27 July 1990
Canara Bank
0
21 December 1988
Canara Bank
0
14 January 1986
Canara Bank
0
18 March 2005
Canara Bank
0
27 July 1990
Canara Bank
0
21 December 1988
Canara Bank
0
14 January 1986
Canara Bank
0
18 March 2005
Canara Bank
0
27 July 1990
Canara Bank
0
21 December 1988
Canara Bank
0
Documents
Form DPT-3-23122020-signed
Optional Attachment-(1)-30062020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_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 DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-5-06042019-signed
Form MGT-14-04042019_signed
Copy of board resolution-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
