Company Information

CIN
Status
Date of Incorporation
13 April 1992
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
29,061,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal K Chaturvedi
Vimal K Chaturvedi
Director/Designated Partner
over 2 years ago
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Director/Designated Partner
over 7 years ago
Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
almost 33 years ago

Past Directors

Apoorva Chaturvedi
Apoorva Chaturvedi
Additional Director
over 8 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 16 years ago
Dhanraj Baid
Dhanraj Baid
Director
almost 33 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-14122019-signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC-4-06122019-signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27062019_signed
Form SH-9-19062019-signed
Form SH-8-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14062019
Copy of Special Resolution-14062019
Copy of board resolution-14062019
Details of the promoters of the company-14062019
Buy back details of last three years-14062019
Copy of the board resolution-14062019
Declaration by auditor(s)-14062019
Auditor's report-14062019
List of holding and subsidary companies of the company;-14062019
Audited financial statements of last three years-14062019
Statement of assets and liabilities-14062019
Affidavit as per rule 65(3)-14062019