Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Chugh
Parveen Chugh
Director/Designated Partner
about 1 year ago
Amit Arora
Amit Arora
Director/Designated Partner
over 1 year ago
Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
over 1 year ago
Om Parkash Chawla
Om Parkash Chawla
Individual Promoter
about 4 years ago
Bhushan Kumar Chawla
Bhushan Kumar Chawla
Additional Director
over 4 years ago
Surinder Pal Chawla
Surinder Pal Chawla
Additional Director
over 4 years ago
Ketan Kaher
Ketan Kaher
Additional Director
over 5 years ago
Brij Kumar
Brij Kumar
Additional Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
about 10 years ago
Kawal Kumar
Kawal Kumar
Director
about 10 years ago

Past Directors

Viney Kaher
Viney Kaher
Additional Director
over 5 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-17122020_signed
Form INC-22-16122020_signed
Resignation letter-16122020
Form DIR-12-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DPT-3-28082020-signed
Form DIR-12-10082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019