Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Saumya Shanker
Saumya Shanker
Director/Designated Partner
about 6 years ago
Hariom Kumar
Hariom Kumar
Additional Director
over 6 years ago
Ashu Shanker
Ashu Shanker
Director/Designated Partner
almost 24 years ago

Past Directors

Deepshikha Shanker
Deepshikha Shanker
Director
over 24 years ago

Documents

Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form DIR-12-12072020_signed
Optional Attachment-(1)-12072020
Form DIR-12-21032020_signed
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form DIR-12-24022020_signed
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(4)-15062019
Form MGT-7-04012019_signed