Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandan Chakrawarti
Chandan Chakrawarti
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ekaterina Kumar
Ekaterina Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
-041114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF