Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Shekhar Shukla
Vijay Shekhar Shukla
Director/Designated Partner
over 2 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
about 8 years ago
Sharvani Mishra
Sharvani Mishra
Director
over 20 years ago

Documents

Form DPT-3-27122020_signed
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed