Company Information

CIN
Status
Date of Incorporation
23 May 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Shukul
Madhu Shukul
Director/Designated Partner
over 1 year ago
Ram Phool Sharma
Ram Phool Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Niraj Shukul
Niraj Shukul
Director
over 5 years ago
Gaurav Shukul
Gaurav Shukul
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Optional Attachment-(3)-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed