Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
over 2 years ago
Madhu Chaudhry
Madhu Chaudhry
Director/Designated Partner
about 10 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
almost 14 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
almost 15 years ago
Umang Gupta
Umang Gupta
Director
almost 16 years ago
Anita Gupta
Anita Gupta
Director
over 18 years ago
Rakesh Garg
Rakesh Garg
Director
over 18 years ago

Past Directors

Santosh Rani
Santosh Rani
Director
about 10 years ago

Documents

Form DPT-3-15032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019