Company Information

CIN
Status
Date of Incorporation
12 December 2006
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

Sunil Chitara
Sunil Chitara
Director/Designated Partner
over 2 years ago
Yadvendra Singh
Yadvendra Singh
Director/Designated Partner
over 6 years ago
Ratni Devi Chitara
Ratni Devi Chitara
Director/Designated Partner
almost 7 years ago

Past Directors

Ram Kumar Chitara
Ram Kumar Chitara
Director
almost 8 years ago
Neeraj Pandey
Neeraj Pandey
Director
almost 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-20082020-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered memorandum of association-10122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
List of share holders, debenture holders;-24102019
Details of other Entity(s)-24102019
Optional Attachment-(2)-24102019
Company CSR policy as per section 135(4)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form AOC-5-24062019-signed
Copy of board resolution-12062019
-12062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
-16052019
Copy of written consent given by auditor-16052019
Declaration by first director-04042019