Company Information

CIN
Status
Date of Incorporation
29 May 2014
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

Praveen Choudhary
Praveen Choudhary
Director/Designated Partner
over 2 years ago
Jitendra Chaudhary
Jitendra Chaudhary
Director/Designated Partner
over 2 years ago
Ritesh Chaudhary
Ritesh Chaudhary
Director/Designated Partner
over 7 years ago

Past Directors

Lokesh Chand Jain
Lokesh Chand Jain
Director
over 11 years ago
Meenu Jain
Meenu Jain
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-24032019_signed
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017