Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Robin Chauhan
Robin Chauhan
Director/Designated Partner
over 2 years ago
. Shweta
. Shweta
Director/Designated Partner
about 4 years ago

Past Directors

Adesh Kumari Bansal
Adesh Kumari Bansal
Director
almost 12 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 15 years ago

Documents

Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Declaration by first director-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Declaration by first director-08092020
Interest in other entities;-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Declaration by first director-08022020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed