Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yaman Chawla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ranjeetkumar Girjaprasad Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Pavan Dewan
Director
about 11 years ago
about 11 years ago
Jitender Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Disha Saluja
Director
about 10 years ago
about 10 years ago
Pawan Jyotishi
Director
over 10 years ago
over 10 years ago
Sagar Chawla
Director
about 12 years ago
about 12 years ago
Charges
27 July 2018
Corporation Bank
20 Lak
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
Documents
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-04062018_signed
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(3)-19042018
Notice of resignation;-19042018
