Company Information

CIN
Status
Date of Incorporation
26 July 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Khanderao Chavhanke
Suresh Khanderao Chavhanke
Director/Designated Partner
about 1 year ago
Maya Suresh Chavhanke
Maya Suresh Chavhanke
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Altered articles of association-09012019
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Optional Attachment-(1)-09012019
Altered memorandum of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Altered articles of association-20122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-06072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017