Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
almost 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Ajaya Shrivastava
Ajaya Shrivastava
Director
over 5 years ago
Abhinav Jain
Abhinav Jain
Director
over 8 years ago
Aalok Prakash Shrivastava
Aalok Prakash Shrivastava
Director
over 8 years ago
Deepak Jain
Deepak Jain
Director
almost 11 years ago
Anita Jain
Anita Jain
Director
almost 11 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form DPT-3-13032020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-03102019_signed
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DPT-3-24062019
Form AOC-5-09052019-signed
Copy of board resolution-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-29092018