Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Praveen Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinky Choudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanish Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Lokesh Anand
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Priyanka Gupta
Director
over 13 years ago
over 13 years ago
Charges
22 February 2012
Bank Of India
1 Crore
22 February 2012
Bank Of India
0
22 February 2012
Bank Of India
0
22 February 2012
Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-300914.OCT
