Company Information
CIN
Status
Date of Incorporation
28 April 1976
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
1,012,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Achla Chaudhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gyanesh Chaudhry
Individual Promoter
over 48 years ago
over 48 years ago
Past Directors
Inder Hira Pal
Director
over 8 years ago
over 8 years ago
Ram Kumar Gupta
Director
over 21 years ago
over 21 years ago
Brahmanand Mishra
Director
almost 22 years ago
almost 22 years ago
Charges
03 July 2000
Canara Bank
15 Lak
27 September 1997
Canara Bank
3 Lak
13 May 1994
Canara Bank
6 Lak
20 November 1984
Canara Bank
3 Lak
26 September 1983
Canara Bank
2 Lak
10 August 2020
Hdfc Bank Limited
4 Crore
10 August 2020
Hdfc Bank Limited
0
20 November 1984
Canara Bank
0
03 July 2000
Canara Bank
0
27 September 1997
Canara Bank
0
13 May 1994
Canara Bank
0
26 September 1983
Canara Bank
0
10 August 2020
Hdfc Bank Limited
0
20 November 1984
Canara Bank
0
03 July 2000
Canara Bank
0
27 September 1997
Canara Bank
0
13 May 1994
Canara Bank
0
26 September 1983
Canara Bank
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(1)-22062020
Proof of dispatch-22062020
Form DIR-11-22062020_signed
Acknowledgement received from company-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Notice of resignation filed with the company-22062020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018