Company Information

CIN
Status
Date of Incorporation
19 August 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Singhal
Rajeev Kumar Singhal
Director/Designated Partner
about 1 year ago
Vaishali Chaudhry
Vaishali Chaudhry
Director/Designated Partner
over 1 year ago
Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
almost 2 years ago
Madhu Chaudhry
Madhu Chaudhry
Director/Designated Partner
over 5 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
almost 6 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 18 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Director
over 33 years ago

Past Directors

Sonam Nandwani
Sonam Nandwani
Company Secretary
over 7 years ago

Charges

2 Crore
02 August 2006
Bank Of India
10 Lak
02 August 2006
Bank Of India
60 Lak
13 August 2005
Bank Of India
10 Lak
25 June 2001
Bank Of India
60 Lak
25 June 2001
Bank Of India
60 Lak
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
25 June 2001
Bank Of India
0
25 June 2001
Bank Of India
0
13 August 2005
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
25 June 2001
Bank Of India
0
25 June 2001
Bank Of India
0
13 August 2005
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
25 June 2001
Bank Of India
0
25 June 2001
Bank Of India
0
13 August 2005
Bank Of India
0

Documents

Shareholders-MGT_7_R80030356_VIVEK3000_20210625181556.xlsm
Form DPT-3-16012021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form MGT-14-04112020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DPT-3-08092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Evidence of cessation;-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019