Company Information
CIN
Status
Date of Incorporation
10 January 1995
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
64,087,500
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vimal K Chaturvedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Atul Kant Chaturvedi
Director/Designated Partner
over 7 years ago
over 7 years ago
Tribhuwan Nath Chaturvedi
Director
about 17 years ago
about 17 years ago
Lalit Modi
Director
about 18 years ago
about 18 years ago
Sadhna Chaturvedi
Director
almost 29 years ago
almost 29 years ago
Past Directors
Apoorva Chaturvedi
Director
over 9 years ago
over 9 years ago
Charges
31 July 2017
Hdfc Bank Limited
40 Lak
31 July 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-19072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
XBRL document in respect Consolidated financial statement-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Altered articles of association-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Altered memorandum of association-22102018
Optional Attachment-(1)-22102018
Form SH-9-05042018-signed
Form SH-8-05042018-signed
Form MGT-14-21032018_signed
Auditor's report-21032018
Copy of Special Resolution-21032018
Statement of assets and liabilities-21032018
Declaration by auditor(s)-21032018
Copy of board resolution-21032018