Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Vishal Chaudhary
Vishal Chaudhary
Director/Designated Partner
over 5 years ago
Vikas Chaudhary
Vikas Chaudhary
Director/Designated Partner
over 18 years ago
Atulya Nath
Atulya Nath
Director
almost 20 years ago

Past Directors

Shweta Chaudhary
Shweta Chaudhary
Director
over 18 years ago
Ashish Singh
Ashish Singh
Director
over 18 years ago
Amlesh Singh
Amlesh Singh
Director
over 18 years ago

Documents

Form MGT-7-14122020_signed
Form DPT-3-11122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form DIR-12-26112020_signed
Declaration by first director-25112020
Evidence of cessation;-25112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DPT-3-26062019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019