Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,214,200
Authorised Capital
5,000,000
Directors
Parul Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Optional Attachment-(1)-19102020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-13062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-17042019_signed
