Company Information

CIN
Status
Date of Incorporation
06 May 1960
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,500
Authorised Capital
1,000,000

Directors

Gayatri Shah
Gayatri Shah
Director/Designated Partner
almost 14 years ago
Rajat Shah
Rajat Shah
Director/Designated Partner
almost 23 years ago

Past Directors

Preeti Shah
Preeti Shah
Director
almost 39 years ago

Charges

26 Lak
30 March 2021
Hdfc Bank Limited
26 Lak
30 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7A-01022024_signed
Form AOC-4-05012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023
Form AOC-4-17102023_signed
Form MGT-7A-27092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form AOC-4-21112022
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form AOC-4-16032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form CHG-1-27052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210527
Optional Attachment-(1)-29042021
Instrument(s) of creation or modification of charge;-29042021
Form MGT-7-28022021_signed
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form AOC-4-12022021