Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,450,470
Authorised Capital
3,000,000
Directors
Abhishek Chaturvedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Eeshan Chaturvedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-29072019
Form DPT-3-01072019
Form INC-22-19022019_signed
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Shareholders_LIST_G34666230_SHAMKEN2010_20170206151532.xlsm
Form PAS-3-02022017_signed
Copy of Board or Shareholders? resolution-02022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022017
Form SH-7-05012017-signed
Optional Attachment-(2)-02012017
Altered memorandum of assciation;-02012017
Optional Attachment-(1)-02012017
Copy of the resolution for alteration of capital;-02012017
Form AOC-4-06122016-signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
