Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Chaturvedi
Sanjay Chaturvedi
Director/Designated Partner
over 2 years ago
Amit Chaturvedi
Amit Chaturvedi
Director/Designated Partner
almost 16 years ago
Rajeev Raina
Rajeev Raina
Director/Designated Partner
almost 16 years ago
Pratap Malik
Pratap Malik
Director
almost 16 years ago
Anju Chaturvedi
Anju Chaturvedi
Director/Designated Partner
over 17 years ago

Past Directors

Neelima Chaturvedi
Neelima Chaturvedi
Director
over 17 years ago

Documents

List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form DIR-12-18082020_signed
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Evidence of cessation;-17082020
Form MGT-7-17082020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form DIR-11-03072020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-29072019
Form DPT-3-01072019
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016