Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Upendra Kumar Shukla
Upendra Kumar Shukla
Director/Designated Partner
over 2 years ago
Jitendra Shukla
Jitendra Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Sarkari
Abhishek Sarkari
Director
about 6 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT