Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
4,000,000
Directors
Sanyog Chauhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Dhruv Chauhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Ved Pal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-18012021-signed
Form DPT-3-05112020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020
Auditor?s certificate-17092020
Form ADT-1-13042020_signed
Copy of written consent given by auditor-11042020
Copy of the intimation sent by company-11042020
Copy of resolution passed by the company-11042020
Form ADT-3-16032020_signed
Resignation letter-13032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12112019_signed
