Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Pratap Chaudhari
Arvind Pratap Chaudhari
Director/Designated Partner
almost 3 years ago
Pinki Aggarwal
Pinki Aggarwal
Director/Designated Partner
over 26 years ago

Documents

Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT