Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
14,000,000

Directors

Rekha Shukla
Rekha Shukla
Director/Designated Partner
about 4 years ago
Shailender Shukla
Shailender Shukla
Director/Designated Partner
about 15 years ago

Past Directors

Jasbir Singh Bhatia
Jasbir Singh Bhatia
Director
about 10 years ago
Dropti Shukla
Dropti Shukla
Director
about 10 years ago
Vishwanath Shukla
Vishwanath Shukla
Director
about 10 years ago
Navinder Bhatia
Navinder Bhatia
Additional Director
over 10 years ago
Indresh Bhatia
Indresh Bhatia
Whole Time Director
about 15 years ago

Documents

Form DIR-11-21082020_signed
Form DIR-12-21082020_signed
Acknowledgement received from company-20082020
Evidence of cessation;-20082020
Form DIR-11-20082020_signed
Notice of resignation filed with the company-20082020
Notice of resignation;-20082020
Proof of dispatch-20082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-25112016_signed