Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
over 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
over 3 years ago
Satender Singh Mehta
Satender Singh Mehta
Beneficial Owner
almost 6 years ago
Arjun Chadha
Arjun Chadha
Director/Designated Partner
about 7 years ago

Past Directors

Arun Vohra
Arun Vohra
Director
about 31 years ago
Harsh Vohra
Harsh Vohra
Director
about 31 years ago

Documents

Form DPT-3-12032021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form MGT-7-08122017_signed