Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Abhinav Shukla
Abhinav Shukla
Director/Designated Partner
about 19 years ago

Past Directors

Abhishek Ujjwal Kumar
Abhishek Ujjwal Kumar
Additional Director
over 18 years ago
Jyoti Shukla
Jyoti Shukla
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-10052018_signed
Copy of resolution passed by the company-10052018
Copy of written consent given by auditor-10052018
Form ADT-3-09052018-signed
Resignation letter-25042018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed