Company Information

CIN
Status
Date of Incorporation
11 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

Anjana Chauhan
Anjana Chauhan
Director/Designated Partner
about 5 years ago
Sheetal Kumar Chauhan
Sheetal Kumar Chauhan
Director/Designated Partner
about 5 years ago
Amit Goel
Amit Goel
Director/Designated Partner
over 8 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
almost 13 years ago

Past Directors

Atul Bindal
Atul Bindal
Additional Director
over 8 years ago
Ashwani Bindal
Ashwani Bindal
Additional Director
over 8 years ago
Prem Kumar Goel
Prem Kumar Goel
Director
over 8 years ago
Vanita Keshwani
Vanita Keshwani
Director
almost 13 years ago

Documents

Form DIR-11-04042021_signed
Form DIR-12-04042021_signed
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-15122020-signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form DIR-11-17112020_signed
Evidence of cessation;-13112020
Acknowledgement received from company-13112020
Form DIR-12-13112020_signed
Proof of dispatch-13112020
Notice of resignation filed with the company-13112020
Notice of resignation;-13112020
Form DIR-11-11112020_signed
Notice of resignation filed with the company-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Proof of dispatch-10112020
Notice of resignation;-10112020
Acknowledgement received from company-10112020
Interest in other entities;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-7-20102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form DPT-3-25072020-signed