Company Information

CIN
Status
Date of Incorporation
08 February 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,652,240
Authorised Capital
3,353,500
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Chowdhry
Gita Chowdhry
Director/Designated Partner
over 1 year ago
Ajai Chowdhry
Ajai Chowdhry
Director/Designated Partner
almost 2 years ago
Kunal Chowdhry
Kunal Chowdhry
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form SH-9-17012020-signed
Form SH-8-17012020-signed
List of holding and subsidary companies of the company;-26122019
Details of the auditor, legal advisors,bankers and trustees(if any);-26122019
Optional Attachment-(1)-26122019
Auditor's report-26122019
Details of the promoters of the company-26122019
Copy of the board resolution-26122019
Declaration by auditor(s)-26122019
Statement of assets and liabilities-26122019
Copy of board resolution-26122019
Affidavit as per rule 65(3)-26122019
Optional Attachment-(2)-26122019
Audited financial statements of last three years-26122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26122019
Form MGT-14-07122019-signed
Altered articles of association-04122019
Optional Attachment-(2)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019