Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Shukla
Rajesh Shukla
Director/Designated Partner
almost 9 years ago
Poonam Shukla
Poonam Shukla
Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Mathur
Sanjay Mathur
Director
almost 12 years ago
Lalita Mathur
Lalita Mathur
Director
almost 12 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-12072018_signed
Form 23AC-12072018_signed
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Form ADT-1-22072017_signed
Copy of resolution passed by the company-22072017