Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amar Kumar Chaudhary
Amar Kumar Chaudhary
Director/Designated Partner
about 2 years ago
Pawan Kumar Chaudhary
Pawan Kumar Chaudhary
Director/Designated Partner
about 11 years ago

Past Directors

Rajesh Bhagat Kumar
Rajesh Bhagat Kumar
Director
over 8 years ago
Ram Nain Chaudhary
Ram Nain Chaudhary
Director
about 11 years ago

Documents

Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29052019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Proof of dispatch-18042017