Company Information

CIN
Status
Date of Incorporation
26 May 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

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

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed