Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
7,998,000
Authorised Capital
8,000,000

Directors

Bhawna Shukla
Bhawna Shukla
Director/Designated Partner
about 14 years ago
Ankur Shukla
Ankur Shukla
Director/Designated Partner
about 14 years ago

Past Directors

Yogesh Pratap Singh Chauhan
Yogesh Pratap Singh Chauhan
Additional Director
almost 16 years ago
Mahender Singh Rawat
Mahender Singh Rawat
Director
over 29 years ago

Documents

Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form ADT-3-09042019_signed
Form AOC-4-01042019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Resignation letter-15032019
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed