Company Information

CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
442,500
Authorised Capital
2,500,000

Directors

Bharat Kumar Shah
Bharat Kumar Shah
Director/Designated Partner
over 2 years ago
Narayan Das Shah
Narayan Das Shah
Director/Designated Partner
over 2 years ago
Vivek Kumar Shah
Vivek Kumar Shah
Director/Designated Partner
over 18 years ago
Deepak Kumar Shah
Deepak Kumar Shah
Director/Designated Partner
over 18 years ago
Pulkit Krishan Maheshwari
Pulkit Krishan Maheshwari
Director
over 20 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
over 20 years ago

Charges

70 Lak
19 February 2014
Kotak Mahindra Bank Limited
70 Lak
19 February 2014
Kotak Mahindra Bank Limited
0
19 February 2014
Kotak Mahindra Bank Limited
0
19 February 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-02112020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-02092020-signed
Form ADT-1-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed