Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
592,000
Authorised Capital
600,000

Directors

Anoushka Chaudhry
Anoushka Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Krishan Tripathi
Radha Krishan Tripathi
Additional Director
about 5 years ago
Pooja Mitra
Pooja Mitra
Director
over 16 years ago
Vijay Mitra
Vijay Mitra
Director
over 16 years ago
Mohit Gupta
Mohit Gupta
Director
over 19 years ago
Rajesh Jain
Rajesh Jain
Director
almost 20 years ago

Documents

Form DIR-12-14122020_signed
Notice of resignation;-13122020
Evidence of cessation;-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(1)-06122020
Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Notice of resignation;-06122020
Evidence of cessation;-06122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01102019
Form MGT-7-02122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016