Company Information
CIN
Status
Date of Incorporation
04 June 2006
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
Rajender Singh Chauhan
Director/Designated Partner
about 17 years ago
about 17 years ago
Gajender Chauhan
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
26 December 2014
Icici Bank Limited
39 Lak
26 December 2014
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form AOC-4-25122019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Copy of Board Resolution-040316.PDF
