Company Information

CIN
Status
Date of Incorporation
28 April 2011
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chintan Kharbanda
Chintan Kharbanda
Director/Designated Partner
almost 2 years ago
Chirag Kharbanda
Chirag Kharbanda
Director/Designated Partner
over 4 years ago

Past Directors

Ashish Hetampuria .
Ashish Hetampuria .
Director
over 8 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 14 years ago
Mukesh Tyagi
Mukesh Tyagi
Director
almost 14 years ago
Dharam Vir Tyagi
Dharam Vir Tyagi
Director
almost 14 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-17072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form SH-7-08122018-signed
Copy of the resolution for alteration of capital;-26112018
Optional Attachment-(1)-26112018
Altered memorandum of assciation;-26112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018