Company Information

CIN
Status
Date of Incorporation
29 May 2000
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
9,501,780
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
over 8 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
over 8 years ago

Past Directors

Chetan Choudhary
Chetan Choudhary
Director
over 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 17 years ago
Ranjan Mangtani
Ranjan Mangtani
Director
over 18 years ago

Charges

40 Lak
31 March 2006
Canara Bank
20 Lak
31 March 2006
Canara Bank
20 Lak
31 March 2006
Canara Bank
0
31 March 2006
Canara Bank
0
31 March 2006
Canara Bank
0
31 March 2006
Canara Bank
0

Documents

Form DPT-3-10122020-signed
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Form DPT-3-11092020-signed
Supplementary or Test audit report under section 143-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Form AOC - 4 CFS-14072020
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Optional Attachment-(1)-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Statement of Subsidiaries as per section 129 - Form AOC-1-03042020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form AOC-4-03042020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-16032020
Form ADT-1-24102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-05072019
Form AOC - 4 CFS-07012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Form AOC-4-29112018_signed