Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Shiva Nand Shukla
Shiva Nand Shukla
Director/Designated Partner
over 2 years ago
Manju Shukla
Manju Shukla
Director/Designated Partner
almost 15 years ago

Past Directors

Anuja Gupta
Anuja Gupta
Director
over 15 years ago

Charges

1 Crore
24 August 2016
Kanika Investment Limited
12 Lak
18 February 2022
Idbi Bank Limited
75 Lak
10 September 2021
Hdfc Bank Limited
14 Lak
18 February 2022
Idbi Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
24 August 2016
Others
0
18 February 2022
Idbi Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
24 August 2016
Others
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-20092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Optional Attachment-(1)-20092017
Copy of board resolution authorizing giving of notice-20092017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016