Company Information

CIN
Status
Date of Incorporation
16 October 1989
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 2022
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Chaudhary
Sheetal Chaudhary
Director/Designated Partner
almost 32 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
over 35 years ago

Charges

2 Crore
03 February 2007
Vijaya Bank
2 Crore
29 November 2007
State Bank Of India
7 Crore
13 January 2009
State Bank Of India
70 Lak
16 July 2007
Vijaya Bank
13 Crore
01 December 2008
Vijaya Bank
3 Crore
17 September 2008
Vijaya Bank
2 Crore
19 February 2000
Canara Bank
1 Crore
19 September 1991
Canara Bank
2 Lak
09 January 2002
Canara Bank
25 Lak
02 May 1997
Canara Bank
20 Lak
06 September 1990
Canara Bank
5 Lak
22 April 2003
Canara Bank
50 Lak
09 January 2002
Canara Bank
75 Lak
09 January 2002
Canara Bank
0
17 September 2008
Vijaya Bank
0
02 May 1997
Canara Bank
0
29 November 2007
State Bank Of India
0
03 February 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
22 April 2003
Canara Bank
0
06 September 1990
Canara Bank
0
19 February 2000
Canara Bank
0
19 September 1991
Canara Bank
0
13 January 2009
State Bank Of India
0
01 December 2008
Vijaya Bank
0
09 January 2002
Canara Bank
0
09 January 2002
Canara Bank
0
17 September 2008
Vijaya Bank
0
02 May 1997
Canara Bank
0
29 November 2007
State Bank Of India
0
03 February 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
22 April 2003
Canara Bank
0
06 September 1990
Canara Bank
0
19 February 2000
Canara Bank
0
19 September 1991
Canara Bank
0
13 January 2009
State Bank Of India
0
01 December 2008
Vijaya Bank
0
09 January 2002
Canara Bank
0
09 January 2002
Canara Bank
0
17 September 2008
Vijaya Bank
0
02 May 1997
Canara Bank
0
29 November 2007
State Bank Of India
0
03 February 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
22 April 2003
Canara Bank
0
06 September 1990
Canara Bank
0
19 February 2000
Canara Bank
0
19 September 1991
Canara Bank
0
13 January 2009
State Bank Of India
0
01 December 2008
Vijaya Bank
0
09 January 2002
Canara Bank
0

Documents

Form DPT-3-16122020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DPT-3-01072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-5-01062018-signed
Copy of board resolution-19052018
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017