Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,000,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Pawan Chawla
Pawan Chawla
Director/Designated Partner
about 13 years ago

Past Directors

Jasmine Chawla
Jasmine Chawla
Director
about 9 years ago
Hardeep Singh Bhalla
Hardeep Singh Bhalla
Director
almost 14 years ago

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed