Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Singh Chauhan
Vijay Singh Chauhan
Director/Designated Partner
almost 3 years ago
Mohna Singh
Mohna Singh
Director/Designated Partner
about 5 years ago
Sangeeta Chauhan
Sangeeta Chauhan
Director/Designated Partner
about 5 years ago
Mayank Chauhan
Mayank Chauhan
Director/Designated Partner
almost 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Declaration by first director-25112020
Form DPT-3-25092020-signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form DIR-12-10072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-21122017