Company Information

CIN
Status
Date of Incorporation
17 January 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

Lav Shukla
Lav Shukla
Director/Designated Partner
over 2 years ago
Ram Suchet Shukla
Ram Suchet Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Mittal
Sunita Mittal
Director
almost 15 years ago
Kush Shukla
Kush Shukla
Director
almost 15 years ago

Charges

2 Crore
29 July 2018
Tata Capital Financial Services Limited
1 Crore
28 February 2023
Tata Capital Financial Services Limited
1 Crore
28 February 2023
Tata Capital Financial Services Limited
0
29 July 2018
Tata Capital Financial Services Limited
0
28 February 2023
Tata Capital Financial Services Limited
0
29 July 2018
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Form AOC-4-09072018_signed