Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Choudhary
Sharad Choudhary
Director/Designated Partner
over 2 years ago
Gunjan Choudhry
Gunjan Choudhry
Director/Designated Partner
over 2 years ago
Khokan Mandal
Khokan Mandal
Director
about 9 years ago

Past Directors

Arinjai Choudhry
Arinjai Choudhry
Director
over 6 years ago
Seema Choudhri
Seema Choudhri
Director
about 9 years ago
Dharminder Chawla
Dharminder Chawla
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Notice of resignation;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed