Company Information
CIN
Status
Date of Incorporation
07 April 1986
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Kumar Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chanda Chaurasia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-03022021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-18112019_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
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-13062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
