Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umesh Chandwani
Umesh Chandwani
Director/Designated Partner
about 2 years ago
Chetali Chandwani
Chetali Chandwani
Director/Designated Partner
over 4 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 15 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 15 years ago

Past Directors

Narender Chandwani
Narender Chandwani
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form INC-22-04032017_signed
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-200116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form23AC-060515 for the FY ending on-310314.OCT
Form INC-22-210315.OCT