Company Information

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

Directors

Rajeshwar Lal Chaudhry
Rajeshwar Lal Chaudhry
Director/Designated Partner
over 3 years ago
Karan Chaudhry
Karan Chaudhry
Individual Promoter
about 9 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
about 9 years ago
Gurmeet Singh Oberoi
Gurmeet Singh Oberoi
Director/Designated Partner
over 15 years ago

Past Directors

Vikas Sharma
Vikas Sharma
Additional Director
over 5 years ago

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Directors report as per section 134(3)-04052019
Form ADT-1-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017