Company Information

CIN
Status
Date of Incorporation
23 June 2010
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

Virendra Singh Chahar
Virendra Singh Chahar
Director/Designated Partner
over 14 years ago
Kavita Singh
Kavita Singh
Director/Designated Partner
over 15 years ago

Past Directors

Suman Verma
Suman Verma
Director
over 14 years ago
Mohan Lal Popli
Mohan Lal Popli
Director
over 14 years ago
Surendra Kumar Patanayak
Surendra Kumar Patanayak
Director
over 14 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017
Form MGT-7-09022017
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT