Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chanchal Kurele
Chanchal Kurele
Director/Designated Partner
over 2 years ago
Prakhar Kurele
Prakhar Kurele
Director/Designated Partner
about 7 years ago
Yogendra Chandra Kurele
Yogendra Chandra Kurele
Director/Designated Partner
almost 19 years ago

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
almost 10 years ago
Jagdish Kumar Verma
Jagdish Kumar Verma
Additional Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-27102018_signed
Interest in other entities;-09062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016