Company Information

CIN
Status
Date of Incorporation
04 January 1994
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
1,595,340
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Chaudhary
Smita Chaudhary
Director/Designated Partner
about 1 year ago
Praveen Chaudhary
Praveen Chaudhary
Director/Designated Partner
about 31 years ago

Past Directors

Rakesh Kumar Raina
Rakesh Kumar Raina
Additional Director
over 2 years ago

Charges

1 Crore
25 August 2014
Corporation Bank
1 Crore
20 November 2020
Hdfc Bank Limited
6 Lak
20 November 2020
Hdfc Bank Limited
0
25 August 2014
Corporation Bank
0
20 November 2020
Hdfc Bank Limited
0
25 August 2014
Corporation Bank
0

Documents

Form DPT-3-09032021-signed
Form BEN - 2-13032020_signed
Declaration under section 90-06032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Copy of the intimation sent by company-02012017
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of resolution passed by the company-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form66-251114 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
Form23AC-261114 for the FY ending on-310314.OCT