Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
almost 2 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
over 6 years ago
Madhu Chaudhry
Madhu Chaudhry
Director
over 9 years ago
Rakesh Garg
Rakesh Garg
Director
over 16 years ago

Past Directors

Anil Kumar Arora
Anil Kumar Arora
Director
about 18 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-31122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-25112018_signed
Form MGT-7-25112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018