Company Information

CIN
Status
Date of Incorporation
04 October 1994
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Budhiraj
Ashish Budhiraj
Director/Designated Partner
over 7 years ago
Aruna Budhiraj
Aruna Budhiraj
Director/Designated Partner
over 30 years ago

Past Directors

Yoginder Kumar Budhiraj
Yoginder Kumar Budhiraj
Director
over 30 years ago

Charges

0
07 March 2009
Canara Bank
28 Lak
07 March 2009
Canara Bank
0
07 March 2009
Canara Bank
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-14-21022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-4-19112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed