Company Information

CIN
Status
Date of Incorporation
26 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lata Shah
Lata Shah
Director/Designated Partner
almost 3 years ago
Chandanbala Hiralal Shah
Chandanbala Hiralal Shah
Director/Designated Partner
over 43 years ago
Vijay Hiralal Shah
Vijay Hiralal Shah
Director/Designated Partner
over 43 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017