Company Information

CIN
Status
Date of Incorporation
28 January 1987
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
1,417,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Chaudhry
Piyush Chaudhry
Director/Designated Partner
over 1 year ago
Achla Chaudhry
Achla Chaudhry
Director/Designated Partner
over 1 year ago
Gyanesh Chaudhry
Gyanesh Chaudhry
Individual Promoter
almost 38 years ago

Charges

43 Lak
22 October 1997
Canara Bank
33 Lak
13 February 1995
Canara Bank
6 Lak
26 October 1994
Canara Bank
4 Lak
26 October 1994
Canara Bank
0
22 October 1997
Canara Bank
0
13 February 1995
Canara Bank
0
26 October 1994
Canara Bank
0
22 October 1997
Canara Bank
0
13 February 1995
Canara Bank
0
26 October 1994
Canara Bank
0
22 October 1997
Canara Bank
0
13 February 1995
Canara Bank
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016