Company Information

CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akanksha Shukla
Akanksha Shukla
Director/Designated Partner
about 4 years ago
Shalini Shukla
Shalini Shukla
Director/Designated Partner
over 14 years ago
Sudhakar Shukla
Sudhakar Shukla
Director/Designated Partner
over 14 years ago
Sanjay Jain
Sanjay Jain
Managing Director
over 18 years ago

Past Directors

Ajay Kumar Lal
Ajay Kumar Lal
Director
over 18 years ago

Charges

51 Lak
28 July 2021
Hdfc Bank Limited
51 Lak
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(1)-20042019