Company Information

CIN
Status
Date of Incorporation
27 April 2007
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
over 1 year ago
Nidhi Chauhan
Nidhi Chauhan
Director/Designated Partner
almost 2 years ago
Narendra Kumar Chauhan
Narendra Kumar Chauhan
Director/Designated Partner
over 7 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 17 years ago
Kamal Singh Chauhan
Kamal Singh Chauhan
Director
over 17 years ago

Charges

0
15 February 2011
State Bank Of India
12 Lak
15 February 2011
State Bank Of India
0
15 February 2011
State Bank Of India
0
15 February 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-08062018
Form AOC-4-04062018_signed
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Letter of appointment;-25092017
Notice of resignation;-25092017
Acknowledgement received from company-25092017
Form DIR-12-25092017_signed
Form DIR-11-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(1)-25092017
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
Form MGT-7-23082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Optional Attachment-(1)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-29102016