Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pabaru Chauhan
Pabaru Chauhan
Director/Designated Partner
almost 5 years ago
Dinanath Chouhan
Dinanath Chouhan
Director/Designated Partner
about 14 years ago

Past Directors

. Preeti
. Preeti
Director
about 5 years ago
Arvind Chauhan
Arvind Chauhan
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form INC-22-05122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-21062019
Auditor?s certificate-21062019