Company Information
CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hari Shankar Shukla
Director
over 11 years ago
over 11 years ago
Sujata Shukla
Director
over 11 years ago
over 11 years ago
Past Directors
Shruti Shukla
Director
over 11 years ago
over 11 years ago
Tripti Shukla
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(3)-25042017
Optional Attachment-(4)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form ADT-1-24042017_signed
Copy of the intimation sent by company-24042017
Copy of written consent given by auditor-24042017
Optional Attachment-(1)-24042017
Notice of resignation;-03062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Form DIR-12-180714.OCT
Optional Attachment 3-170714.PDF
Optional Attachment 1-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Optional Attachment 2-170714.PDF
Acknowledgement of Stamp Duty MoA payment-210614.PDF
Acknowledgement of Stamp Duty AoA payment-210614.PDF
Certificate of Incorporation-210614.PDF
Certificate of Incorporation-210614.PDF
No Objection Certificate in case there is a change in promoters-190614.PDF
Optional Attachment 1-190614.PDF
Optional Attachment 2-190614.PDF
