Company Information

CIN
Status
Date of Incorporation
20 March 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
500,000

Directors

Naresh Choudhary
Naresh Choudhary
Director/Designated Partner
about 2 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Bedi
Tarun Bedi
Additional Director
over 8 years ago
Neeraj Bhatia
Neeraj Bhatia
Additional Director
over 8 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 18 years ago
Sunita Chaudhary
Sunita Chaudhary
Director
over 18 years ago
Jeetendra Chaudhary
Jeetendra Chaudhary
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-22102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_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
Optional Attachment-(1)-30112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-30052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Letter of appointment;-25052017
Form AOC-4-30122016_signed
Optional Attachment-(1)-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-27112016_signed