Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Chauhan
Ravi Chauhan
Director/Designated Partner
over 2 years ago
Vinay Kumar Mehta
Vinay Kumar Mehta
Director/Designated Partner
almost 12 years ago

Past Directors

Yashvant Rai
Yashvant Rai
Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-26062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Notice of resignation;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-24042018