Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Piyush Chhibber
Piyush Chhibber
Director/Designated Partner
over 2 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
almost 3 years ago

Past Directors

Jaswinder Kaur
Jaswinder Kaur
Director
over 10 years ago
Devinder Singh
Devinder Singh
Additional Director
about 13 years ago
Naresh Sharma
Naresh Sharma
Director
about 20 years ago

Charges

14 October 2021
Others
0
14 October 2021
Others
0

Documents

Form AOC-4-13012021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form INC-22-21052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016
Copies of the utility bills as mentioned above (not older than two months)-05052016
Form DIR-12-151015.OCT
Letter of Appointment-151015.PDF
Evidence of cessation-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Declaration by the first director-151015.PDF
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-291014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281113 for the FY ending on-300913.OCT