Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chauhan
Madhu Chauhan
Director/Designated Partner
over 3 years ago
Varsha Chauhan
Varsha Chauhan
Director/Designated Partner
over 6 years ago
Deepali Chauhan
Deepali Chauhan
Director/Designated Partner
over 14 years ago
Abraham Abhishek Kumar
Abraham Abhishek Kumar
Director
about 15 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Form ADT-3-03102018-signed
Resignation letter-21092018
Form ADT-1-25072018_signed
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed