Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,000
Authorised Capital
2,500,000

Directors

Deepak Chauhan
Deepak Chauhan
Director/Designated Partner
about 3 years ago
Dheeraj Parashar
Dheeraj Parashar
Additional Director
over 4 years ago
Jitendra Kumar Chhabra
Jitendra Kumar Chhabra
Director/Designated Partner
over 19 years ago

Past Directors

Prem Prakash
Prem Prakash
Additional Director
about 9 years ago
Manish Kumar
Manish Kumar
Director
over 16 years ago
Gulshan Chhabra
Gulshan Chhabra
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-11112017
Optional Attachment-(2)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form DIR-12-10102017_signed
Form DIR-11-27012017_signed
Notice of resignation filed with the company-25012017
Form DIR-12-25012017_signed
Proof of dispatch-25012017
Acknowledgement received from company-25012017