Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
over 2 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director/Designated Partner
over 2 years ago
Rajiv Chaurasia
Rajiv Chaurasia
Director/Designated Partner
almost 3 years ago
Sahil Dhingra
Sahil Dhingra
Director
almost 24 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
almost 24 years ago

Documents

Form DPT-3-03022021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-12062019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019