Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Seema Srivastava
Seema Srivastava
Director/Designated Partner
over 2 years ago
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director/Designated Partner
over 2 years ago
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director/Designated Partner
almost 20 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Director
over 12 years ago
Ranjan Bansal
Ranjan Bansal
Director
about 14 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-22072019_signed
Resignation letter-17072019
Form DPT-3-30062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-27112018
Form AOC - 4 CFS-09022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022018
Form AOC - 4 CFS-06022018_signed