Company Information

CIN
Status
Date of Incorporation
17 February 2010
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

Amit Chauhan
Amit Chauhan
Director/Designated Partner
about 2 years ago
Tina Chauhan
Tina Chauhan
Director/Designated Partner
over 2 years ago
Shashi Gupta
Shashi Gupta
Director
almost 16 years ago
Priyank Gupta
Priyank Gupta
Director
almost 16 years ago
Neeru Saini
Neeru Saini
Director
almost 16 years ago
Rakesh Kumar Saini
Rakesh Kumar Saini
Director
almost 16 years ago

Past Directors

Kamla Chauhan
Kamla Chauhan
Director
about 10 years ago
Ramesh Chand Rehan
Ramesh Chand Rehan
Director
almost 14 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-12102020_signed
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_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 DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-29102018_signed
Form ADT-3-21042018-signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Resignation letter-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018