Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gulshan Chandhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Chandhok
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Yashika Chandhok
Director
over 13 years ago
over 13 years ago
Charges
20 September 2007
State Bank Of India
10 Lak
20 September 2007
State Bank Of India
0
20 September 2007
State Bank Of India
0
20 September 2007
State Bank Of India
0
Documents
Form DPT-3-31122020
Form AOC-4-22092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
