Company Information

CIN
Status
Date of Incorporation
15 March 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

Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
over 2 years ago
Lalit Chaudhary
Lalit Chaudhary
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 12 years ago

Charges

1 Crore
30 September 2022
Punjab And Sind Bank
1 Crore
27 October 2023
Others
0
30 September 2022
Others
0
27 October 2023
Others
0
30 September 2022
Others
0
27 October 2023
Others
0
30 September 2022
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-3-28032018-signed
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
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 AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Resignation letter-09032018
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Notice of resignation;-18122017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed