Company Information

CIN
Status
Date of Incorporation
26 June 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Awini Ambuj Shanker
Awini Ambuj Shanker
Director/Designated Partner
almost 3 years ago
Ambani Shanker
Ambani Shanker
Director/Designated Partner
about 6 years ago
Ashwini Shanker
Ashwini Shanker
Director/Designated Partner
over 43 years ago
Bhawani Shanker
Bhawani Shanker
Director/Designated Partner
over 43 years ago

Documents

Form AOC-4-04022024_signed
Form MGT-7A-02022024_signed
List of Directors;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
List of share holders, debenture holders;-28112023
Directors report as per section 134(3)-28112023
Form MGT-7A-28112023
Form AOC-4-28112023
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form ADT-1-09012023_signed
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Form MGT-7A-13122022_signed
Form INC-22-08102022_signed
Optional Attachment-(1)-08102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102022
Copies of the utility bills as mentioned above (not older than two months)-08102022
Form DPT-3-30062022
Form AOC-4-18032022_signed
Form MGT-7A-15032022_signed
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Copy of written consent given by auditor-26022022