Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
over 1 year ago
Shekhar Garg
Shekhar Garg
Director/Designated Partner
over 1 year ago
Varun Garg
Varun Garg
Director/Designated Partner
over 1 year ago
Amit Chhabra .
Amit Chhabra .
Director/Designated Partner
almost 2 years ago
Manoj Chhabra
Manoj Chhabra
Director/Designated Partner
almost 2 years ago

Past Directors

Suchitra Chadha
Suchitra Chadha
Director
about 8 years ago
Kunal Chadha
Kunal Chadha
Director
about 11 years ago
Saurabh Chadha .
Saurabh Chadha .
Director
about 11 years ago

Documents

Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form DPT-3-29092020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018