Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harish Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Chaudhary
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Poonam Chaudhary
Director
almost 19 years ago
almost 19 years ago
Prashant Khari
Director
almost 19 years ago
almost 19 years ago
Vinit Chaudhary
Director
almost 19 years ago
almost 19 years ago
Dhir Singh
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form ADT-1-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form DPT-3-19022020-signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
-08082019
Copy of written consent given by auditor-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
