Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
272,000
Authorised Capital
500,000

Directors

Jasleen Shah
Jasleen Shah
Director/Designated Partner
about 4 years ago
Mayur Shah
Mayur Shah
Director/Designated Partner
almost 34 years ago
Sneh Shah
Sneh Shah
Director/Designated Partner
almost 34 years ago

Past Directors

Reshna Shah
Reshna Shah
Director
almost 34 years ago

Charges

8 Lak
28 June 2021
Indusind Bank Ltd.
8 Lak
29 September 2022
Axis Bank Limited
0
28 March 2022
Others
0
28 June 2021
Others
0
29 September 2022
Axis Bank Limited
0
28 March 2022
Others
0
28 June 2021
Others
0

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-23112020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DPT-3-04102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form ADT-3-17012018-signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017