Company Information
CIN
Status
Date of Incorporation
05 March 2012
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
Rashmi Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Niraj Chaudhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Munish Chaudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Baljeet Singh
Director
about 7 years ago
about 7 years ago
Biri Singh Chaudhary
Director
about 13 years ago
about 13 years ago
Seema Shekhawat
Director
almost 14 years ago
almost 14 years ago
Charges
09 February 2013
Hdfc Bank Limited
50 Lak
09 February 2013
Hdfc Bank Limited
0
09 February 2013
Hdfc Bank Limited
0
09 February 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form DIR-11-01042019_signed
Form DIR-12-01042019_signed
Notice of resignation filed with the company-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Proof of dispatch-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(3)-22032019
Form DIR-12-01022019_signed
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
