Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 2 years ago
Anirudh Chaudhry
Anirudh Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 3 years ago
Sarita Jain
Sarita Jain
Director
over 19 years ago
Arun Jain
Arun Jain
Director
over 19 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 19 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
over 19 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Form DPT-3-21022020-signed
Auditor?s certificate-21022020
Auditor?s certificate-15062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-15062019_signed
Form DPT-3-15062019
Copy of the intimation sent by company-15062019
Auditor?s certificate-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-07122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Optional Attachment-(1)-07122018
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018