Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Achal Chaurasia
Achal Chaurasia
Director/Designated Partner
almost 2 years ago
Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director/Designated Partner
over 2 years ago
Kailash Shrikisan Chauarasia
Kailash Shrikisan Chauarasia
Director/Designated Partner
over 2 years ago
Shyameshwer Tyagi
Shyameshwer Tyagi
Director
almost 12 years ago

Past Directors

Ashok Naran Ramani
Ashok Naran Ramani
Director
about 10 years ago
Sushil Kumar
Sushil Kumar
Director
almost 15 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director
almost 15 years ago

Documents

Form DPT-3-05122020_signed
Form DPT-3-25092020-signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-05072019
Form AOC-4-03072019_signed
Form DPT-3-30062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form AOC-4-26062019
Form MGT-7-26062019_signed
List of share holders, debenture holders;-24062019
Proof of dispatch-07022019
Notice of resignation filed with the company-07022019