Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 2 years ago
Anoushka Chaudhry
Anoushka Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 5 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 19 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Additional Director
over 6 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-06122020
Notice of resignation;-06122020
Form DIR-12-06122020_signed
Evidence of cessation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DPT-3-02122020-signed
Form DIR-12-27082020_signed
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-09102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-14102017_signed