Company Information

CIN
Status
Date of Incorporation
03 January 2013
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

Ish Kumar Chadha
Ish Kumar Chadha
Director/Designated Partner
over 2 years ago
Mansi Chadha
Mansi Chadha
Director/Designated Partner
about 4 years ago
Renu Jain
Renu Jain
Director
over 4 years ago
Sakshi Jain
Sakshi Jain
Director
about 6 years ago
Rakesh Jain
Rakesh Jain
Additional Director
about 11 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
almost 8 years ago
Rajender Singh
Rajender Singh
Director
about 10 years ago
Amit Mittal
Amit Mittal
Additional Director
about 11 years ago
Naveen Sanjay
Naveen Sanjay
Director
almost 13 years ago

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018