Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
988,600
Authorised Capital
1,000,000
Directors
Neelam Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Shukla
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Bela Kapoor
Director
over 20 years ago
over 20 years ago
Charges
02 June 2006
Corporation Bank Limited
0
02 June 2006
Corporation Bank Limited
0
02 June 2006
Corporation Bank Limited
0
02 June 2006
Corporation Bank Limited
0
02 June 2006
Corporation Bank Limited
0
02 June 2006
Corporation Bank Limited
0
Documents
Form STK-2-15072020-signed
-12062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-04062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT
Form ADT-1-201015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-201114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-151011 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form 18-290711.OCT
FormSchV-261010 for the FY ending on-310310.OCT
