Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Anuradha Shukla
Anuradha Shukla
Director/Designated Partner
over 18 years ago
Rajendra Prasad Shukla
Rajendra Prasad Shukla
Director/Designated Partner
over 25 years ago

Charges

0
05 December 2009
Bank Of India
90 Lak
05 December 2009
Bank Of India
90 Lak
23 March 2000
Oriental Bank Of Commerce
20 Lak
23 March 2000
Oriental Bank Of Commerce
10 Lak
05 December 2009
Bank Of India
0
23 March 2000
Oriental Bank Of Commerce
0
23 March 2000
Oriental Bank Of Commerce
0
05 December 2009
Bank Of India
0
05 December 2009
Bank Of India
0
23 March 2000
Oriental Bank Of Commerce
0
23 March 2000
Oriental Bank Of Commerce
0
05 December 2009
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-04122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
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
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Letter of the charge holder stating that the amount has been satisfied-04082018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
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
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-171015.OCT