Company Information

CIN
Status
Date of Incorporation
21 May 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

Sanjay Chanana .
Sanjay Chanana .
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Dinesh Malhotra
Dinesh Malhotra
Director
over 12 years ago

Charges

16 Lak
08 May 2019
Punjab National Bank
16 Lak
08 May 2019
Others
0
08 May 2019
Others
0
08 May 2019
Others
0
08 May 2019
Others
0
08 May 2019
Others
0
08 May 2019
Others
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed