Company Information

CIN
Status
Date of Incorporation
01 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,919,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Shrivastava
Rekha Shrivastava
Director/Designated Partner
almost 7 years ago
Virendra Kumar Shrivastava
Virendra Kumar Shrivastava
Director/Designated Partner
almost 9 years ago
Mahendra Kumar Shrivastava
Mahendra Kumar Shrivastava
Director/Designated Partner
over 30 years ago

Past Directors

Madan Lal Jain
Madan Lal Jain
Director
almost 8 years ago
Anupam Shrivastava
Anupam Shrivastava
Director
about 22 years ago
Radhika Shrivastava
Radhika Shrivastava
Director
over 27 years ago

Documents

Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Directors? report as per section 134(3)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-07052018
Form DIR-12-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed