Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meenakshi Chauhan
Meenakshi Chauhan
Director/Designated Partner
over 2 years ago
Kamlendra Singh
Kamlendra Singh
Director/Designated Partner
almost 7 years ago
Rajeev Kumar Singh Chauhan
Rajeev Kumar Singh Chauhan
Director/Designated Partner
over 15 years ago

Past Directors

Shaloo .
Shaloo .
Director
about 7 years ago
Aditya Naranyan Yadav
Aditya Naranyan Yadav
Director
about 10 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Evidence of cessation;-16022019
Acknowledgement received from company-16022019
Notice of resignation filed with the company-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Interest in other entities;-15022019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Notice of resignation;-24102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-7-01072018_signed