Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
Arun Kumar Chaturvedi
Arun Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 2 years ago
Jageshwar Agnihotri
Jageshwar Agnihotri
Director
over 8 years ago

Past Directors

Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director
over 9 years ago
Jagdish Kumar Mulchandani
Jagdish Kumar Mulchandani
Additional Director
over 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 13 years ago

Documents

Form AOC-4-25112020_signed
Form ADT-1-24112020_signed
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018