Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 2 years ago
Ruchika .
Ruchika .
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 14 years ago

Charges

12 Lak
30 September 2022
Bank Of Baroda
12 Lak
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT