Company Information
CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
920,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetna Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Shukla
Director
over 27 years ago
over 27 years ago
Raju Shukla
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
09 January 2008
Punjab And Sindh Bank
1 Crore
31 October 2022
Others
0
07 September 2022
Others
0
09 January 2008
Others
0
31 October 2022
Others
0
07 September 2022
Others
0
09 January 2008
Others
0
Documents
Form DPT-3-02122020-signed
Form PAS-3-04012020_signed
Copy of Board or Shareholders? resolution-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-02122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28082019-signed
Optional Attachment-(4)-20082019
Optional Attachment-(3)-20082019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(5)-20082019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018