Company Information
CIN
Status
Date of Incorporation
30 July 2010
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
Kawal Jeet
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashwani Kumar Chauhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-25022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Auditor?s certificate-21062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-3-21052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-03052019
Form ADT-1-25042019_signed
Resignation letter-24042019
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
-12072018
