Company Information

CIN
Status
Date of Incorporation
17 February 2015
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

Amrish Kumar Chauhan
Amrish Kumar Chauhan
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Manager/Secretary
over 8 years ago
Sangita Arora
Sangita Arora
Director
over 8 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Gulshan Lal Khera
Gulshan Lal Khera
Director
almost 10 years ago
Shailendra Kumar Paliwal
Shailendra Kumar Paliwal
Director
almost 10 years ago
Santosh Kumar
Santosh Kumar
Director
almost 11 years ago
Chandan Rastogi
Chandan Rastogi
Director
almost 11 years ago

Charges

0
12 August 2015
Idbi Trusteeship Services Limited
100 Crore
12 August 2015
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020_signed
Form DPT-3-25112020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-7-10092020_signed
Form AOC-4(XBRL)-10092020_signed
List of share holders, debenture holders;-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-5-22042020-signed
Copy of board resolution-16032020
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-06062019_signed
Form AOC-4(XBRL)-05062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-22042019
Form DIR-12-05122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018