Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Khushi Lamba
Khushi Lamba
Director/Designated Partner
about 2 years ago
Sunil Nagar
Sunil Nagar
Director/Designated Partner
about 2 years ago
Sanjay Robert Lal
Sanjay Robert Lal
Individual Promoter
over 2 years ago
Praveen Krishna Chugh
Praveen Krishna Chugh
Director/Designated Partner
over 2 years ago

Past Directors

Devyani Chugh
Devyani Chugh
Additional Director
almost 9 years ago
Mallika Chugh
Mallika Chugh
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_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
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-27012017_signed
Notice of resignation;-26012017
Acknowledgement received from company-26012017