Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Gaurav Chaudhary
Gaurav Chaudhary
Director/Designated Partner
about 13 years ago
Deepak Chaudhary
Deepak Chaudhary
Director/Designated Partner
about 13 years ago
Omvir Singh
Omvir Singh
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
-24042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Acknowledgement of Stamp Duty AoA payment-101012.PDF
Acknowledgement of Stamp Duty MoA payment-101012.PDF
AoA - Articles of Association-101012.PDF
MoA - Memorandum of Association-101012.PDF
Certificate of Incorporation-101012.PDF
Form 1-101012.PDF
Certificate of Incorporation-101012.PDF