Company Information
CIN
Status
Date of Incorporation
25 June 2004
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
Girish Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Shukla
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
22 March 2016
Uco Bank
25 Lak
22 March 2016
Uco Bank
0
22 March 2016
Uco Bank
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-25122020-signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11072020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form MGT-7-23072018_signed
Form AOC-4-21072018_signed
Form ADT-1-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
