Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Singh Chauhan
Nandan Singh Chauhan
Director/Designated Partner
over 1 year ago
Uma Chauhan
Uma Chauhan
Director/Designated Partner
over 1 year ago

Past Directors

Shakti Chauhan
Shakti Chauhan
Director
over 11 years ago

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-3-12042019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Resignation letter-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-17012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018