Company Information

CIN
Status
Date of Incorporation
26 September 1977
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
4,500,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Shrivastava
Priyanka Shrivastava
Director/Designated Partner
about 5 years ago
Virendra Kumar Shrivastava
Virendra Kumar Shrivastava
Director/Designated Partner
over 32 years ago

Past Directors

Radhika Shrivastava
Radhika Shrivastava
Director
about 16 years ago

Charges

17 Lak
13 November 2002
Union Bank Of India
80 Lak
09 February 2021
Hdfc Bank Limited
17 Lak
09 February 2021
Hdfc Bank Limited
0
13 November 2002
Union Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
13 November 2002
Union Bank Of India
0

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-11112020-signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-25072019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MR-1-31082017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082017
Copy of board resolution-29082017
Copy of shareholders resolution-29082017
Form MGT-14-25082017_signed