Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Giri
Manoj Giri
Director/Designated Partner
over 2 years ago
Adinarayana Cherlopalle
Adinarayana Cherlopalle
Director/Designated Partner
over 2 years ago
Khushabu Jain
Khushabu Jain
Director/Designated Partner
over 2 years ago
Kavita Chandalia
Kavita Chandalia
Director/Designated Partner
over 2 years ago
Abhay Kumar Chandalia
Abhay Kumar Chandalia
Director
over 13 years ago

Past Directors

Pradip Kumar
Pradip Kumar
Director
over 13 years ago
Saroj Kumar Bagaria
Saroj Kumar Bagaria
Director
over 13 years ago
Madan Kumar Binjrajka
Madan Kumar Binjrajka
Director
over 14 years ago

Documents

Form DPT-3-23032021-signed
Form ADT-1-13022021_signed
Form DPT-3-02012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form DPT-3-02092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-22052019_signed
Form DIR-11-21052019_signed
Form ADT-1-29042019_signed
Form DIR-11-25042019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Copy of written consent given by auditor-23042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018