Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Anuradha Kanodia
Anuradha Kanodia
Director/Designated Partner
over 2 years ago
Santosh Rani
Santosh Rani
Director/Designated Partner
over 2 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 6 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Additional Director
over 11 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
almost 20 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
almost 20 years ago

Past Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-06012021_signed
Form AOC-4-05012021_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-12102020-signed
Form DIR-12-13082020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-30092019_signed
Declaration under section 90-22092019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-01122018_signed