Company Information

CIN
Status
Date of Incorporation
28 June 2013
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

Shiv Kumar Shukla
Shiv Kumar Shukla
Director/Designated Partner
about 11 years ago
Ravindra Singh
Ravindra Singh
Director/Designated Partner
over 12 years ago
Raman Chawla
Raman Chawla
Director
over 12 years ago

Past Directors

Tanya Singh
Tanya Singh
Director
about 11 years ago

Charges

60 Lak
29 January 2016
Vijaya Bank
60 Lak
29 March 2022
Bank Of Baroda
60 Lak
29 March 2022
Others
0
29 January 2016
Vijaya Bank
0
29 March 2022
Others
0
29 January 2016
Vijaya Bank
0
29 March 2022
Others
0
29 January 2016
Vijaya Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Evidence of cessation;-19012018
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016