Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Manoj Mehta
Manoj Mehta
Director/Designated Partner
over 2 years ago
Suman Chawla
Suman Chawla
Director/Designated Partner
over 2 years ago
Suresh Chawla
Suresh Chawla
Director
about 6 years ago

Past Directors

Lipi Chawla
Lipi Chawla
Director
about 7 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(3)-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed