Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 3 years ago
Ram Shrivastava
Ram Shrivastava
Director/Designated Partner
over 3 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Additional Director
almost 5 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
over 30 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director
almost 37 years ago

Documents

Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-16032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22092018