Company Information

CIN
Status
Date of Incorporation
30 December 2010
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

Dimpal Chauhan
Dimpal Chauhan
Director/Designated Partner
almost 15 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Altered articles of association-14052019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed