Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Shivani Chauhan
Shivani Chauhan
Director/Designated Partner
over 2 years ago
Sarita Singh Chauhan
Sarita Singh Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
almost 18 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 18 years ago

Documents

Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
Form ADT-3-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Resignation letter-31102019
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Declaration by first director-05102018
Evidence of cessation;-05102018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed