Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shridhar Chaudhary
Shridhar Chaudhary
Director/Designated Partner
over 7 years ago
Prateek Chaudhary
Prateek Chaudhary
Director/Designated Partner
almost 8 years ago

Past Directors

Anindita Chaudhary
Anindita Chaudhary
Director
about 8 years ago
Siddharth Chaudhary
Siddharth Chaudhary
Director
over 11 years ago
Anju Chaudhary
Anju Chaudhary
Director
over 11 years ago

Documents

Form ADT-1-26022019_signed
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-25012019_signed
Copy of MGT-8-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copy of board resolution authorizing giving of notice-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
Declaration by first director-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Declaration by first director-23032018
Evidence of cessation;-23032018
Form DIR-12-31012018_signed
Notice of resignation;-30012018
Evidence of cessation;-30012018
Optional Attachment-(1)-30012018
Form AOC-4-12122017_signed
Copy of resolution passed by the company-08122017