Company Information

CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
369
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Chaudhry
Vikas Chaudhry
Director/Designated Partner
over 1 year ago
Dipin Malhotra
Dipin Malhotra
Director/Designated Partner
over 7 years ago

Past Directors

Pradeep Chaudhry
Pradeep Chaudhry
Director
over 23 years ago

Documents

List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Notice of resignation;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Declaration by first director-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-02112016_signed