Company Information
CIN
Status
Date of Incorporation
02 June 2011
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
Sumant Chaudhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Chaudhari
Director/Designated Partner
over 14 years ago
over 14 years ago
Mahesh Chaudhri
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 May 2016
Siemens Financial Services Private Limited
20 Lak
31 July 2021
Icici Bank Limited
1 Crore
31 July 2021
Others
0
31 May 2016
Others
0
31 July 2021
Others
0
31 May 2016
Others
0
31 July 2021
Others
0
31 May 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-08072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MSME FORM I-09062019_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-06032018_signed
