Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitosh Kumar Chauhan
Amitosh Kumar Chauhan
Director/Designated Partner
over 2 years ago
Sushma Chauhan
Sushma Chauhan
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-10112020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-18072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-08062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of association-23052019
Altered articles of association-23052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-05092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Optional Attachment-(1)-05092017
Copy of board resolution authorizing giving of notice-05092017