Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhupendra Chaturvedi
Bhupendra Chaturvedi
Director/Designated Partner
almost 2 years ago
Renu Chaturvedi
Renu Chaturvedi
Director/Designated Partner
about 4 years ago

Past Directors

Hitesh Sharma
Hitesh Sharma
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-25072019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form MGT-14-250815.OCT
Copy of resolution-240815.PDF