Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
178,500
Authorised Capital
500,000

Directors

Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director/Designated Partner
over 2 years ago
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director/Designated Partner
almost 38 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago

Documents

Form DPT-3-23092020-signed
Form ADT-3-22072019_signed
Resignation letter-17072019
Form DPT-3-30062019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form INC-22-27032019_signed
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
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form AOC-4-11012019_signed
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
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
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-06022018_signed
Supplementary or Test audit report under section 143-31012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012018
Form ADT-1-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed