Company Information

CIN
Status
Date of Incorporation
23 August 2012
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

Harish Chauhan
Harish Chauhan
Director/Designated Partner
about 2 years ago
Anjana Chauhan
Anjana Chauhan
Director/Designated Partner
almost 13 years ago

Past Directors

Sandeep Chauhan
Sandeep Chauhan
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-17072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form INC-22-01052019_signed
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-12102018
Form DIR-12-21092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018