Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,200,000

Directors

Muskan Choudhary
Muskan Choudhary
Director/Designated Partner
almost 2 years ago
Mayank Choudhary
Mayank Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
over 7 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
about 10 years ago
Gagan Gupta
Gagan Gupta
Director
over 14 years ago
Anand Parkash Gupta
Anand Parkash Gupta
Director
over 14 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-12052020_signed
Acknowledgement received from company-12052020
Form DIR-11-12052020_signed
Notice of resignation filed with the company-12052020
Optional Attachment-(1)-12052020
Notice of resignation;-12052020
Proof of dispatch-12052020
Evidence of cessation;-12052020
Form ADT-1-03122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form DIR-12-30112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form PAS-3-05032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Optional Attachment-(1)-05032019