Company Information

CIN
Status
Date of Incorporation
20 January 2014
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

Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director/Designated Partner
almost 12 years ago
Preeti Chauhan
Preeti Chauhan
Director/Designated Partner
almost 12 years ago

Past Directors

Gulshan Soni
Gulshan Soni
Additional Director
over 11 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-30062019
Form ADT-1-22032019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form ADT-3-13102018-signed
Resignation letter-02102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Optional Attachment-(1)-23042018
Form AOC-4(XBRL)-23042018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed