Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiva Nand Shukla
Shiva Nand Shukla
Director/Designated Partner
over 2 years ago
Manju Shukla
Manju Shukla
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09072018_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form MGT-14-14092016_signed
Optional Attachment-(1)-14092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
Form MGT-7-010116.OCT
Form AOC-4-081115.OCT
Form ADT-1-290915.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-151014.PDF
AoA - Articles of Association-120913.PDF
Certificate of Incorporation-120913.PDF
Certificate of Incorporation-120913.PDF