Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,200
Authorised Capital
25,500,000

Directors

Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
over 2 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
over 2 years ago
Satya Suman
Satya Suman
Director/Designated Partner
over 2 years ago
Varsha Singhania
Varsha Singhania
Director/Designated Partner
almost 10 years ago
Abhishek Singhania
Abhishek Singhania
Director
over 12 years ago

Past Directors

Karam Singh Thakur
Karam Singh Thakur
Director
almost 12 years ago

Documents

Form DPT-3-20012021-signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form DIR-12-21092020_signed
Auditor?s certificate-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-20052019
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-06082018_signed