Company Information

CIN
Status
Date of Incorporation
22 November 1995
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

Santosh Prasad Srivastava
Santosh Prasad Srivastava
Director/Designated Partner
about 2 years ago
Suryansh .
Suryansh .
Director/Designated Partner
over 10 years ago
Suman Lata Srivastava
Suman Lata Srivastava
Director/Designated Partner
over 25 years ago
Neetu Srivastava
Neetu Srivastava
Director/Designated Partner
over 25 years ago

Past Directors

Shreyansh .
Shreyansh .
Additional Director
over 10 years ago

Charges

23 Lak
22 November 2002
Union Bank Of India
9 Lak
21 November 2002
Union Bank Of India
14 Lak
03 February 2022
Hdfc Bank Limited
0
21 November 2002
Union Bank Of India
0
22 November 2002
Union Bank Of India
0
03 February 2022
Hdfc Bank Limited
0
21 November 2002
Union Bank Of India
0
22 November 2002
Union Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-17082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017