Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chahak Varshney
Chahak Varshney
Director/Designated Partner
over 2 years ago
Aayush Dewan
Aayush Dewan
Director/Designated Partner
about 6 years ago
Ajay Madan
Ajay Madan
Director/Designated Partner
almost 16 years ago
Sunil Madan
Sunil Madan
Director
almost 16 years ago
Vijay Madan
Vijay Madan
Director
almost 16 years ago

Past Directors

Rajeev Hasija
Rajeev Hasija
Additional Director
over 7 years ago
Neeru Hasija
Neeru Hasija
Additional Director
over 7 years ago
Rahul Bhati
Rahul Bhati
Additional Director
over 11 years ago
Behari Lal Madan
Behari Lal Madan
Director
almost 16 years ago

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-21092020
Proof of dispatch-29122019
Form DIR-11-29122019_signed
Notice of resignation filed with the company-29122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-11112019_signed
Acknowledgement received from company-08112019
Proof of dispatch-08112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Notice of resignation filed with the company-08112019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DPT-3-28102019
Auditor?s certificate-28102019
Form ADT-1-01102019_signed
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019