Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abhimanyu Chaturvedi
Abhimanyu Chaturvedi
Director/Designated Partner
over 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Arun Maini
Arun Maini
Additional Director
over 3 years ago
Alka Chaturvedi
Alka Chaturvedi
Director/Designated Partner
almost 13 years ago
Prabhat Chandra Chaturvedi
Prabhat Chandra Chaturvedi
Director/Designated Partner
almost 13 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Additional Director
over 14 years ago
Arvind Tyagi
Arvind Tyagi
Director
almost 15 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
almost 15 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-20102020-signed
Form ADT-1-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-15082020_signed
Resignation letter-15082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Form ADT-3-23052018-signed
Resignation letter-21052018
Form MGT-7-18112017_signed