Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mrenank Chaudhry
Mrenank Chaudhry
Director/Designated Partner
over 10 years ago
Sarvesh Chowdhry
Sarvesh Chowdhry
Director/Designated Partner
about 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 20 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 10 years ago
Raju Singh
Raju Singh
Director
over 13 years ago
Kul Bhushan Sharma
Kul Bhushan Sharma
Director
over 13 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25062019
List of share holders, debenture holders;-11042019
Secretarial Audit Report-11042019
Optional Attachment-(1)-11042019
Company CSR policy as per section 135(4)-11042019
Details of other Entity(s)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-02032019_signed
Resignation letter-01032019
Form INC-22-05052018_signed
Copies of the utility bills as mentioned above (not older than two months)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Optional Attachment-(1)-05052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018