Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Kamlesh Chaudhary
Kamlesh Chaudhary
Director/Designated Partner
over 2 years ago
Mardu Mayank
Mardu Mayank
Director/Designated Partner
about 12 years ago

Past Directors

Preeti Tyagi
Preeti Tyagi
Additional Director
almost 10 years ago
Ajeet Chaudhary
Ajeet Chaudhary
Director
almost 12 years ago
Kushagra Tyagi
Kushagra Tyagi
Director
about 12 years ago

Charges

11 Lak
14 September 2016
State Bank Of India
11 Lak
14 September 2016
State Bank Of India
0
14 September 2016
State Bank Of India
0
14 September 2016
State Bank Of India
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Form AOC-4-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Copy of Board or Shareholders? resolution-31052018
Form SH-7-11052018-signed
Altered memorandum of assciation;-07052018
Copy of the resolution for alteration of capital;-07052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018