Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
40,000,000

Directors

Amardeep Singh Chadha
Amardeep Singh Chadha
Director/Designated Partner
over 2 years ago
Baldeep Chadha
Baldeep Chadha
Director/Designated Partner
over 2 years ago
Vikas Chawla
Vikas Chawla
Director
over 8 years ago
Bhushan Kumar
Bhushan Kumar
Additional Director
almost 10 years ago
Sheetal Agrawalla
Sheetal Agrawalla
Director
about 10 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Director
almost 12 years ago
Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Director
about 13 years ago

Past Directors

Naresh Kumar Jodhani
Naresh Kumar Jodhani
Director
about 13 years ago

Documents

Form AOC-4-18012021-signed
Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DPT-3-17072020-signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form DIR-12-13082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Interest in other entities;-18062018