Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shallu Shori
Shallu Shori
Director/Designated Partner
over 3 years ago
Kanak Shori
Kanak Shori
Director/Designated Partner
about 10 years ago
Darshan Kumar Shori
Darshan Kumar Shori
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Bahl
Deepak Bahl
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Resignation letter-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-14042020_signed
Copy of the intimation sent by company-14042020
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form MGT-7-04042020_signed
List of share holders, debenture holders;-03042020
Form AOC-4-26032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form MGT-14-24032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324
Optional Attachment-(1)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Altered memorandum of association-14032018
Altered articles of association-14032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018