Company Information

CIN
Status
Date of Incorporation
07 March 2012
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

Deepak Kumar Chandhok
Deepak Kumar Chandhok
Director
over 2 years ago
Amita Chandok
Amita Chandok
Director
over 13 years ago

Charges

5 Lak
07 October 2021
Hdfc Bank Limited
5 Lak
21 July 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05092019_signed
-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(3)-04052018
Form MGT-7-04052018_signed