Company Information

CIN
Status
Date of Incorporation
07 October 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Ambani Shanker
Ambani Shanker
Director/Designated Partner
over 2 years ago
Awini Ambuj Shanker
Awini Ambuj Shanker
Director/Designated Partner
almost 3 years ago
Usha Shanker
Usha Shanker
Director/Designated Partner
about 3 years ago
Ashwini Shanker
Ashwini Shanker
Director/Designated Partner
about 6 years ago
Bhawani Shanker
Bhawani Shanker
Director/Designated Partner
about 51 years ago

Charges

22 June 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
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
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-19082019
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-09012019_signed
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-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Form ADT-3-04072017-signed
Form ADT-1-03072017_signed