Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mona Shukla
Mona Shukla
Director/Designated Partner
over 2 years ago
Rama Shanker Shukla
Rama Shanker Shukla
Director/Designated Partner
over 13 years ago
Ashish Shukla
Ashish Shukla
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form AOC-4-27072018_signed
Form MGT-7-26072018_signed
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018