Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ish Kumar Chadha
Ish Kumar Chadha
Director/Designated Partner
over 2 years ago
Mansi Chadha
Mansi Chadha
Director/Designated Partner
about 4 years ago
Renu Jain
Renu Jain
Director
over 4 years ago
Sakshi Jain
Sakshi Jain
Director
about 6 years ago
Rakesh Jain
Rakesh Jain
Additional Director
about 11 years ago

Past Directors

Amit Mittal
Amit Mittal
Additional Director
almost 8 years ago
Rajender Singh
Rajender Singh
Director
about 10 years ago
Ravinder Kumar
Ravinder Kumar
Director
about 12 years ago
Mohit Mittal
Mohit Mittal
Director
almost 13 years ago

Documents

Form MGT-7-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-01012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DIR-12-08112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019