Company Information

CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
1,000,000

Directors

Ashwini Kumar Chaudhary
Ashwini Kumar Chaudhary
Director/Designated Partner
almost 3 years ago
Dalip Singh
Dalip Singh
Director/Designated Partner
almost 19 years ago
Kiran Rana
Kiran Rana
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017