Company Information
CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheetla Prasad Nirad Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjari Shukla
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form DPT-3-31122020_signed
Form DPT-3-20082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
