Company Information

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

Directors

Ambalika Chitkara
Ambalika Chitkara
Director/Designated Partner
over 2 years ago
Aditya Vir Singh
Aditya Vir Singh
Director/Designated Partner
over 4 years ago
Rajesh Kumari
Rajesh Kumari
Director
over 13 years ago

Past Directors

Jagat Vir Singh Agre
Jagat Vir Singh Agre
Director
over 13 years ago

Documents

Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form DPT-3-14062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(4)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of board resolution authorizing giving of notice-16122016