Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director/Designated Partner
almost 3 years ago
Meena Chaturvedi
Meena Chaturvedi
Director/Designated Partner
almost 14 years ago

Past Directors

Bijay Kumar Jha
Bijay Kumar Jha
Additional Director
almost 9 years ago
Jagdish Kumar Mulchandani
Jagdish Kumar Mulchandani
Director
about 10 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-07112020_signed
Form AOC-4-07112020_signed
Copy of written consent given by auditor-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of the intimation sent by company-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-29062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018