Company Information

CIN
Status
Date of Incorporation
01 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kachroo
Vijay Kachroo
Director/Designated Partner
over 1 year ago
Shweta Kachroo
Shweta Kachroo
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Chopra
Sanjay Chopra
Director
about 17 years ago
Parminder Atreja
Parminder Atreja
Director
over 17 years ago
Satnam Singh
Satnam Singh
Director
almost 18 years ago
Sandeep Mendiratta
Sandeep Mendiratta
Director
about 18 years ago
Alok Johri
Alok Johri
Director
about 18 years ago
Rani Devi
Rani Devi
Director
over 18 years ago
Shiv Singh
Shiv Singh
Director
over 19 years ago

Charges

13 November 2023
Uco Bank
0
13 November 2023
Uco Bank
0
13 November 2023
Uco Bank
0

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Form DPT-3-09092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form MGT-7-24102019
Form DPT-3-29062019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016