Company Information
CIN
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chaitanya Chakravarthula
Director/Designated Partner
over 1 year ago
over 1 year ago
Imran Abdulaziz Memon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandeep Singh
Director
about 13 years ago
about 13 years ago
Ashudeep Kaur Chadha
Director
over 18 years ago
over 18 years ago
Past Directors
Gursharan Singh
Director
over 18 years ago
over 18 years ago
Documents
Optional Attachment-(1)-27042020
Declaration by first director-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Optional Attachment-(2)-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
Form INC-22-25032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed