Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,630,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Srivastava
Manju Srivastava
Director/Designated Partner
over 1 year ago
Sasshank Shekhar
Sasshank Shekhar
Director/Designated Partner
about 19 years ago

Past Directors

Priti Srivastava Prasad
Priti Srivastava Prasad
Additional Director
over 15 years ago
Priyanka Agnihotri
Priyanka Agnihotri
Director
about 19 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form DPT-3-29102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
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
Declaration by first director-19102019
Form DIR-12-19102019_signed
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Evidence of cessation;-20102018
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018