Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurcharan Dass Chaudhary
Director
over 11 years ago
over 11 years ago
Prashant Chaudhary
Director
over 11 years ago
over 11 years ago
Charges
22 March 2019
State Bank Of India
40 Lak
22 March 2019
State Bank Of India
0
22 March 2019
State Bank Of India
0
22 March 2019
State Bank Of India
0
Documents
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form ADT-1-291115.OCT
