Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Jasjit Singh Chawla
Jasjit Singh Chawla
Director/Designated Partner
about 18 years ago
Naresh Kumar Moolchandani
Naresh Kumar Moolchandani
Director/Designated Partner
about 18 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 21 years ago

Past Directors

Narinder Singh Kohli
Narinder Singh Kohli
Director
about 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Evidence of cessation;-09092019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016