Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
7,406,250
Authorised Capital
7,500,000

Directors

Riya Srivastava
Riya Srivastava
Director/Designated Partner
over 2 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director/Designated Partner
about 7 years ago

Past Directors

Ravinder Sharma
Ravinder Sharma
Director
about 21 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018