Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandan Shukla
Chandan Shukla
Director/Designated Partner
over 3 years ago
Ajay Kumar Shukla
Ajay Kumar Shukla
Director/Designated Partner
almost 4 years ago
Pulak Sutradhar
Pulak Sutradhar
Individual Promoter
over 6 years ago
Leena Shukla
Leena Shukla
Individual Promoter
over 20 years ago

Past Directors

Devi Shanker Shukla
Devi Shanker Shukla
Director
about 17 years ago

Charges

24 Lak
15 October 2019
Axis Bank Limited
24 Lak
15 October 2019
Axis Bank Limited
0
15 October 2019
Axis Bank Limited
0
15 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-29092020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-27122019_signed
Form ADT-1-26122019_signed
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(2)-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019