Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000

Directors

Mukesh Chaudhary
Mukesh Chaudhary
Director/Designated Partner
over 2 years ago
Sakshi Rai
Sakshi Rai
Director/Designated Partner
almost 3 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Director/Designated Partner
almost 3 years ago
Gouri Shankar Choudhary
Gouri Shankar Choudhary
Director/Designated Partner
over 14 years ago

Past Directors

Pawan Choudhary
Pawan Choudhary
Director
about 6 years ago
Anu Chaudhary
Anu Chaudhary
Director
almost 13 years ago
Puja Srivastava
Puja Srivastava
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-24112020_signed
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form DIR-11-27082020_signed
Notice of resignation filed with the company-27082020
Proof of dispatch-27082020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-7-12122018_signed