Company Information

CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Shukla
Mohit Shukla
Director/Designated Partner
almost 3 years ago
Anuradha Shukla
Anuradha Shukla
Director/Designated Partner
about 4 years ago
Rajendra Prasad Shukla
Rajendra Prasad Shukla
Director/Designated Partner
over 32 years ago

Past Directors

Ram Prasad Shukla
Ram Prasad Shukla
Director
over 32 years ago
Chheda Shukla Lal
Chheda Shukla Lal
Director
over 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-11022019
Interest in other entities;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed