Company Information

CIN
Status
Date of Incorporation
13 February 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
500,000

Directors

Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
almost 3 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Beneficial Owner
over 6 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 7 years ago
Madhu Chaudhry
Madhu Chaudhry
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-08072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-19082019_signed
Declaration under section 90-11082019
Form DPT-3-23062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Optional Attachment-(1)-16052018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017