Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Singh Chauhan
Hemant Singh Chauhan
Director/Designated Partner
almost 2 years ago
Chirag Khurana
Chirag Khurana
Additional Director
about 2 years ago
Govind Gupta
Govind Gupta
Additional Director
about 3 years ago

Past Directors

Kuldeep Singh Punia
Kuldeep Singh Punia
Director
over 7 years ago
Bharat Singh
Bharat Singh
Director
over 11 years ago
Mamta Sihag
Mamta Sihag
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-16122018
Declaration by first director-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form INC-22-080514.OCT
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Certificate of Incorporation-240314.PDF