Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Chaturvedi
Abhimanyu Chaturvedi
Director/Designated Partner
over 1 year ago
Prabhat Chandra Chaturvedi
Prabhat Chandra Chaturvedi
Director/Designated Partner
almost 2 years ago
Alka Chaturvedi
Alka Chaturvedi
Director/Designated Partner
about 12 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
over 15 years ago

Past Directors

Vinesh Kumar
Vinesh Kumar
Director
almost 18 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-29072019_signed
Optional Attachment-(2)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(1)-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-09122018
Statement of Subsidiaries as per section 129 - Form AOC-1-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Supplementary or Test audit report under section 143-18112017
Form AOC - 4 CFS-18112017_signed