Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
800,000

Directors

Ashish Kumar Chaudhary
Ashish Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Shahanevaj .
Shahanevaj .
Director/Designated Partner
almost 8 years ago
Prithviraj Batra
Prithviraj Batra
Director
about 13 years ago
Manju Sharma
Manju Sharma
Director
about 19 years ago
Sunil Sharma
Sunil Sharma
Director
about 19 years ago

Past Directors

Sonu Bansal
Sonu Bansal
Director
almost 8 years ago
Sunil Mahavirprasad Pipalwa
Sunil Mahavirprasad Pipalwa
Director
about 13 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-11032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Copy of board resolution authorizing giving of notice-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-16032018_signed