Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Deepak Choudhary
Deepak Choudhary
Director/Designated Partner
over 8 years ago
Sheeba Chaudhary
Sheeba Chaudhary
Director/Designated Partner
about 10 years ago

Past Directors

Satya Wanti
Satya Wanti
Additional Director
over 10 years ago
Ajay Mendiratta
Ajay Mendiratta
Director
about 14 years ago
Sangeeta Mendiratta
Sangeeta Mendiratta
Director
about 14 years ago

Documents

Form ADT-3-09012021_signed
Resignation letter-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Letter of appointment;-29052017
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT