Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 2 years ago
Anoushka Chaudhry
Anoushka Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 3 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
almost 19 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Additional Director
over 6 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-14092020-signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Interest in other entities;-26082020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-21012019_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018