Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
about 19 years ago
Sonali Pathak
Sonali Pathak
Director/Designated Partner
about 20 years ago
Vagish Pathak
Vagish Pathak
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-12042021_signed
Form DPT-3-11022021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-30112018_signed