Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,155,710
Authorised Capital
15,000,000

Directors

Chhaya Sanjeev Chaudhry
Chhaya Sanjeev Chaudhry
Director/Designated Partner
almost 12 years ago
Sanjeev Krishan Chaudhry
Sanjeev Krishan Chaudhry
Director/Designated Partner
almost 12 years ago

Past Directors

Tarun Kumar Khiwal
Tarun Kumar Khiwal
Additional Director
almost 12 years ago

Documents

Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form ADT-1-12082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-10072020_signed
Resignation letter-09072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-11042019
Form INC-22-27052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(2)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018