Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 2 years ago
Ritesh Chauhan
Ritesh Chauhan
Director/Designated Partner
about 4 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Director
about 13 years ago
Harvinder Singh Rekhi
Harvinder Singh Rekhi
Director
about 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-05102020-signed
Form BEN - 2-17062020_signed
Declaration under section 90-17062020
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form MGT-7-13052020_signed
Form AOC-4-13052020_signed
Form DPT-3-27062019
Form INC-22-06062019_signed
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of written consent given by auditor-09072018