Company Information

CIN
Status
Date of Incorporation
15 January 2010
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

Satish Kumar Chauhan
Satish Kumar Chauhan
Director/Designated Partner
over 2 years ago
Nirmesh Chauhan
Nirmesh Chauhan
Director/Designated Partner
almost 16 years ago

Past Directors

Sameer Puri
Sameer Puri
Director
almost 16 years ago
Bhim Singh
Bhim Singh
Director
almost 16 years ago

Charges

1 Crore
07 August 2018
Bank Of Baroda
1 Crore
07 July 2020
Bank Of Baroda
10 Lak
07 July 2020
Others
0
07 August 2018
Others
0
07 July 2020
Others
0
07 August 2018
Others
0

Documents

Form DPT-3-15032021-signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Form DIR-12-04042018_signed
Evidence of cessation;-03042018
Notice of resignation;-03042018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017