Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
over 2 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director/Designated Partner
over 2 years ago
Sonali Pathak
Sonali Pathak
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of the intimation sent by company-19102020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-13062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed