Company Information

CIN
Status
Date of Incorporation
20 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Chadha
Pankaj Chadha
Director/Designated Partner
almost 15 years ago
Kajal Chaudhary
Kajal Chaudhary
Director/Designated Partner
almost 15 years ago
Tarun Chaudhary
Tarun Chaudhary
Director/Designated Partner
almost 15 years ago

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-29062019
Form DIR-12-15012019_signed
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-29012018_signed
Copy of resolution passed by the company-27012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
Form AOC-4-18012017_signed
Form ADT-1-15012017_signed
Copy of resolution passed by the company-15012017
Copy of the intimation sent by company-15012017
Copy of written consent given by auditor-15012017
Form MGT-7-15012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017