Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,767,410
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kumar Srivastava
Rishi Kumar Srivastava
Director/Designated Partner
over 2 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
about 11 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-01032019_signed
Optional Attachment-(1)-27022019
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.-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019