Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,422,200
Authorised Capital
3,000,000

Directors

Divya Singh Shankhla
Divya Singh Shankhla
Director/Designated Partner
over 2 years ago
Aishwarya Katoch
Aishwarya Katoch
Director/Designated Partner
almost 3 years ago
Vishal Singh Shankhla
Vishal Singh Shankhla
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Optional Attachment-(1)-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-03072019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Optional Attachment-(1)-13062019
Form DIR-12-07062019_signed
Optional Attachment-(3)-07062019
Optional Attachment-(4)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017