Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,060
Authorised Capital
500,000

Directors

Hitesh Chandel
Hitesh Chandel
Director/Designated Partner
almost 3 years ago
Shikha Chandel
Shikha Chandel
Director/Designated Partner
almost 13 years ago

Documents

Form PAS-3-16022021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Form PAS-3-06122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Copy of Board or Shareholders? resolution-06122018
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018