Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Charaya
Kamal Charaya
Director/Designated Partner
over 2 years ago
Neelam Charaya
Neelam Charaya
Director/Designated Partner
over 7 years ago

Past Directors

Noopur Taneja
Noopur Taneja
Director
almost 14 years ago

Documents

Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-17102018
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
Form AOC-4-17102018_signed
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed