Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,122,270
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Choudhary
Ashima Choudhary
Director/Designated Partner
over 1 year ago
Anirudh Dadu
Anirudh Dadu
Director/Designated Partner
over 1 year ago
Akhil Choudhary
Akhil Choudhary
Director/Designated Partner
over 2 years ago
Madhu Sudan Dadu
Madhu Sudan Dadu
Beneficial Owner
about 5 years ago
Abhay Jain
Abhay Jain
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-27122020
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-07122019_signed
Declaration under section 90-29112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-29062019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-17082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form SH-7-16022018-signed
Copy of the resolution for alteration of capital;-06022018
Altered memorandum of assciation;-06022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-08112017_signed