Company Information

CIN
Status
Date of Incorporation
05 November 2013
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

Neera Chauhan
Neera Chauhan
Director/Designated Partner
over 9 years ago
Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
about 12 years ago

Past Directors

Prameel Aggarwal
Prameel Aggarwal
Director
about 12 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-05072018-signed
Form ADT-1-16062018_signed
Copy of the intimation sent by company-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of written consent given by auditor-16062018
Directors report as per section 134(3)-16062018
Copy of resolution passed by the company-16062018
Form AOC-4-16062018_signed
Resignation letter-09062018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed