Company Information

CIN
Status
Date of Incorporation
13 January 2010
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

Kamal Kishore Chaurasia
Kamal Kishore Chaurasia
Director/Designated Partner
over 2 years ago
Rajiv Chaurasia
Rajiv Chaurasia
Director/Designated Partner
almost 3 years ago
Kamall Ahuja
Kamall Ahuja
Director
almost 16 years ago

Past Directors

Arpit Kumar Chaurasia
Arpit Kumar Chaurasia
Director
about 15 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 16 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 16 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
List of share holders, debenture holders;-19122020
-19122020
Copy of the intimation sent by company-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-20022020-signed
Auditor?s certificate-20022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-11062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019