Company Information

CIN
Status
Date of Incorporation
25 May 2012
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

Sunil Chaudhary Kumar
Sunil Chaudhary Kumar
Director/Designated Partner
almost 6 years ago
Gossain Rajnesh
Gossain Rajnesh
Director/Designated Partner
over 11 years ago
Tatiana Chaudhary
Tatiana Chaudhary
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-29092020-signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form DIR-11-22052018_signed
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Form AOC-4-22052018_signed