Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Chaudhary
Preeti Chaudhary
Director/Designated Partner
almost 3 years ago
Uday Veer Singh
Uday Veer Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Jyoti Choudhary
Jyoti Choudhary
Director
about 20 years ago

Charges

5 Crore
05 September 2017
Bank Of India
5 Crore
05 September 2017
Bank Of India
0
05 September 2017
Bank Of India
0
05 September 2017
Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-21092017_signed
Instrument(s) of creation or modification of charge;-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170921