Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joginder Kumar Chowdhery
Joginder Kumar Chowdhery
Director/Designated Partner
over 1 year ago
Bhupinder Kumar Chowdhry
Bhupinder Kumar Chowdhry
Director/Designated Partner
over 21 years ago

Past Directors

Pragya Chowdhery
Pragya Chowdhery
Director
about 10 years ago
Mahadev Parshad Chowdhary
Mahadev Parshad Chowdhary
Director
almost 26 years ago

Documents

Form AOC-4-17122020_signed
Optional Attachment-(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-11102020
Copy of the intimation sent by company-11102020
Copy of resolution passed by the company-11102020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Letter of appointment;-27092017