Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Chawla
Mukul Chawla
Director/Designated Partner
over 5 years ago
Deepak Chawla .
Deepak Chawla .
Director/Designated Partner
almost 7 years ago
Manik Singh
Manik Singh
Director
about 7 years ago

Past Directors

Vibhor Roperia
Vibhor Roperia
Director
about 7 years ago
Rohit Sehrawat
Rohit Sehrawat
Nominee Director
over 8 years ago
Mary Singh
Mary Singh
Director
over 13 years ago

Documents

Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Declaration by first director-11052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-17012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Interest in other entities;-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018