Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 3 years ago
Sumeet Chaudhri
Sumeet Chaudhri
Director/Designated Partner
over 3 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
about 10 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director
about 12 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
over 19 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 19 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form PAS-3-03032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MGT-14-26102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017