Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Shalini Shukla
Director/Designated Partner
about 34 years ago
about 34 years ago
Sudhakar Shukla
Director/Designated Partner
about 34 years ago
about 34 years ago
Ram Badeshwer Shukla
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
30 October 2020
Hdfc Bank Limited
10 Lak
30 October 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
