Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

. Harshul Chuchra
. Harshul Chuchra
Director/Designated Partner
about 6 years ago
Rohit Chuchra
Rohit Chuchra
Director/Designated Partner
about 6 years ago
Ankush Saluja
Ankush Saluja
Director
over 20 years ago

Past Directors

. Susheel Kumar
. Susheel Kumar
Director
about 7 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 7 years ago
Prabhneet Singh
Prabhneet Singh
Director
about 8 years ago
Nidhi Saluja
Nidhi Saluja
Director
about 11 years ago
Archana Saluja
Archana Saluja
Director
about 11 years ago
Vinod Saluja
Vinod Saluja
Director
over 20 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Interest in other entities;-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation filed with the company-13102018
Form DIR-11-13102018_signed
Acknowledgement received from company-13102018
Proof of dispatch-13102018
Proof of dispatch-11102018
Form DIR-11-11102018_signed