Company Information

CIN
Status
Date of Incorporation
05 August 2005
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

Rajender Singh Chauhan
Rajender Singh Chauhan
Director/Designated Partner
over 20 years ago
Gajender Chauhan
Gajender Chauhan
Director/Designated Partner
over 20 years ago

Past Directors

Susil Kumar De
Susil Kumar De
Director
over 20 years ago
Kamayani Asthana
Kamayani Asthana
Director
over 20 years ago
Niraj Singh
Niraj Singh
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-18032020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-25062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(4)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed