Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Choudhary
Naresh Choudhary
Director/Designated Partner
over 1 year ago
Manju Chaudhary
Manju Chaudhary
Director/Designated Partner
over 1 year ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
almost 2 years ago
Manohar Lal Vij
Manohar Lal Vij
Director
almost 12 years ago
Divyani Chaudhary
Divyani Chaudhary
Director/Designated Partner
almost 12 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
almost 13 years ago

Documents

Form ADT-1-08082020_signed
Optional Attachment-(2)-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Optional Attachment-(1)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC - 4 CFS-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018