Company Information

CIN
Status
Date of Incorporation
22 February 2006
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

Deepa Chauhan
Deepa Chauhan
Director/Designated Partner
over 2 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Director/Designated Partner
over 6 years ago
Poonam Gahlot
Poonam Gahlot
Director
about 17 years ago

Past Directors

Rajpal Singh
Rajpal Singh
Director
almost 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago

Documents

Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-29032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed