Company Information

CIN
Status
Date of Incorporation
01 February 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
100,000

Directors

Gaurav Chaudhry
Gaurav Chaudhry
Director/Designated Partner
over 2 years ago
Deepak Choudhary
Deepak Choudhary
Director/Designated Partner
about 7 years ago

Past Directors

Harbhagwan Singh
Harbhagwan Singh
Additional Director
about 11 years ago
Vijay Kumar Sethi
Vijay Kumar Sethi
Additional Director
about 11 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-14092020_signed
Form DPT-3-07082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Declaration by first director-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Declaration by first director-03082018
Form DIR-12-03082018_signed