Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Srivastava
Seema Srivastava
Director/Designated Partner
about 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
over 20 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-3-22072019_signed
Resignation letter-17072019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form AOC-4-11012019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-06022018_signed
Form DIR-11-06022018_signed
Form AOC - 4 CFS-06022018_signed
Acknowledgement received from company-03022018
Notice of resignation filed with the company-03022018
Evidence of cessation;-03022018
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
Proof of dispatch-03022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Supplementary or Test audit report under section 143-01022018
Directors report as per section 134(3)-29122017