Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
Arun Kumar Chaturvedi
Arun Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Jageshwar Agnihotri
Jageshwar Agnihotri
Director
over 9 years ago

Past Directors

Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director
about 10 years ago
Jagdish Kumar Mulchandani
Jagdish Kumar Mulchandani
Additional Director
over 10 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 14 years ago

Documents

Form AOC-4-25112020_signed
Form ADT-1-24112020_signed
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018