Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
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
Dharminder Chawla
Dharminder Chawla
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
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
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-07032017_signed
List of share holders, debenture holders;-06032017