Company Information
CIN
Status
Date of Incorporation
22 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arjun Chouhan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gopal Chohan
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Jagiri Lal .
Director
about 34 years ago
about 34 years ago
Charges
31 July 2004
Allahabad Bank
1 Crore
31 July 2004
Allahabad Bank
0
31 July 2004
Allahabad Bank
0
Documents
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016