Company Information

CIN
Status
Date of Incorporation
16 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
15,089,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Chaudhary
Vimal Chaudhary
Director/Designated Partner
over 1 year ago
Vinay Chaudhary
Vinay Chaudhary
Director/Designated Partner
over 17 years ago

Past Directors

Atul Chaudhary
Atul Chaudhary
Director
over 17 years ago
Rajbir Singh
Rajbir Singh
Director
almost 28 years ago

Charges

0
31 March 2008
Oriental Bank Of Commerce
7 Crore
31 March 2008
Oriental Bank Of Commerce
0
31 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-28092020_signed
Resignation letter-25092020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Copy of Board or Shareholders? resolution-29052019
Form PAS-3-01062019_signed
Form SH-7-17052019-signed
Optional Attachment-(2)-08052019
Altered memorandum of assciation;-08052019
Optional Attachment-(1)-08052019
Copy of the resolution for alteration of capital;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed