Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Khubchandani
Gaurav Khubchandani
Director/Designated Partner
over 2 years ago
Chandi Ram
Chandi Ram
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Lal Khubhchadani
Shyam Lal Khubhchadani
Director
over 9 years ago
Vishal Taneja
Vishal Taneja
Additional Director
almost 12 years ago
Ashutosh Nandan Das
Ashutosh Nandan Das
Additional Director
almost 13 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-16102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form DPT-3-18072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-27062019
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 AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form DIR-12-13012017_signed
Form DIR-11-13012017_signed
Acknowledgement received from company-11012017