Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,717,430
Authorised Capital
40,000,000
Directors
Krishnanand Shastri
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhijit Ray
Additional Director
almost 10 years ago
almost 10 years ago
Arun Gore Laxman
Director/Designated Partner
over 13 years ago
over 13 years ago
Vivek Sekhar
Alternate Director
almost 17 years ago
almost 17 years ago
Anand Shrivastav
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Yashvardhan Shrivastav
Director
over 15 years ago
over 15 years ago
Junaid Abdul Rehman
Director
almost 19 years ago
almost 19 years ago
Charges
18 April 2018
Shruti Woolens Private Limited
1 Crore
18 March 2014
Shruti Woolens Limited
2 Crore
18 March 2014
Shruti Woolens Limited
0
18 April 2018
Others
0
18 March 2014
Shruti Woolens Limited
0
18 April 2018
Others
0
18 March 2014
Shruti Woolens Limited
0
18 April 2018
Others
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-25092020-signed
Auditor?s certificate-27062020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-08062019
Notice of resignation;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018_signed
Form DIR-11-13102018_signed
Acknowledgement received from company-13102018
Proof of dispatch-13102018
Notice of resignation filed with the company-13102018
Form CHG-4-20042018_signed
Form CHG-1-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
