Company Information

CIN
Status
Date of Incorporation
14 December 1998
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

Anoushka Chaudhry
Anoushka Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 3 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 16 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
about 19 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 20 years ago

Past Directors

Radha Krishan Tripathi
Radha Krishan Tripathi
Additional Director
about 5 years ago
Neeta Chaudhry
Neeta Chaudhry
Director
over 12 years ago
Jagmander Pershad Mittal
Jagmander Pershad Mittal
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-17022021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-07102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed