Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gurinder Chugh
Gurinder Chugh
Director/Designated Partner
almost 3 years ago
Kiran Chugh
Kiran Chugh
Director/Designated Partner
over 9 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 14 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director
over 14 years ago

Past Directors

Rakesh Jindal
Rakesh Jindal
Director
over 14 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-29062018
Form AOC-4-29062018_signed