Company Information

CIN
Status
Date of Incorporation
26 April 1995
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 2022
Paid Up Capital
19,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director/Designated Partner
over 2 years ago
Ritesh Chauhan
Ritesh Chauhan
Director/Designated Partner
about 3 years ago
Jatinder Kaur
Jatinder Kaur
Director
over 29 years ago
Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Director
over 29 years ago

Past Directors

Gurmukh Singh
Gurmukh Singh
Director
over 12 years ago
Raj Kumar Saxena
Raj Kumar Saxena
Director
about 13 years ago
Deenita Chadha
Deenita Chadha
Director
over 29 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 29 years ago

Charges

85 Crore
29 November 2017
State Bank Of India
85 Crore
29 November 2017
State Bank Of India
0
29 November 2017
State Bank Of India
0

Documents

Form AOC-4-17022021_signed
Form AOC-5-15012021-signed
Copy of board resolution-31122020
Form DPT-3-22122020-signed
Form DPT-3-06102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102020
Supplementary or Test audit report under section 143-02102020
Form AOC - 4 CFS-02102020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form ADT-3-01092020_signed
Resignation letter-31082020
Form ADT-1-18082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Optional Attachment-(1)-18082020
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-27022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered articles of association-22022019