Company Information
CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
507,000
Authorised Capital
2,500,000
Directors
Aditya Shukla
Director/Designated Partner
over 5 years ago
over 5 years ago
. Aishwarya
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajeshwari Shukla
Director/Designated Partner
over 27 years ago
over 27 years ago
Raj Kapoor Shukla
Director/Designated Partner
over 27 years ago
over 27 years ago
Vinod Kumar Shukla
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form AOC-5-08062018-signed
Copy of board resolution-27042018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Form AOC-4-27032018_signed
Form 23ACA-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
