Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000,000

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

Seema Choudhri
Seema Choudhri
Director
about 9 years ago
Govind Madhava Srivastava
Govind Madhava Srivastava
Additional Director
over 9 years ago
Dharminder Chawla
Dharminder Chawla
Director
over 14 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-25032019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-01032019
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
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed