Company Information

CIN
Status
Date of Incorporation
11 July 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
314,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
almost 2 years ago
Priya Gautam
Priya Gautam
Director/Designated Partner
over 3 years ago

Past Directors

Pawan Kumaar Garg
Pawan Kumaar Garg
Additional Director
almost 4 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
almost 16 years ago
Vipan Goyal
Vipan Goyal
Director
over 22 years ago

Charges

2 Lak
26 June 1996
Bank Of Baroda
2 Lak
26 June 1996
Bank Of Baroda
0
26 June 1996
Bank Of Baroda
0
26 June 1996
Bank Of Baroda
0
26 June 1996
Bank Of Baroda
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Form DIR-12-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form DIR-12-01082019_signed
Interest in other entities;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DPT-3-29062019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018