Company Information

CIN
Status
Date of Incorporation
10 November 2010
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chaudhary
Deepak Chaudhary
Director/Designated Partner
almost 4 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 5 years ago
Ritu Chaudhary
Ritu Chaudhary
Director/Designated Partner
about 14 years ago
Vishal Chaudhry
Vishal Chaudhry
Individual Promoter
about 14 years ago

Charges

64 Lak
23 May 2019
Axis Bank Limited
15 Lak
30 March 2017
Idbi Bank Limited
49 Lak
23 May 2019
Axis Bank Limited
0
30 March 2017
Idbi Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 March 2017
Idbi Bank Limited
0

Documents

Form ADT-1-05012021_signed
Form AOC-4-05012021_signed
Copy of written consent given by auditor-29122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-07082019_signed
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Proof of dispatch-30012019
Notice of resignation filed with the company-30012019
Form DIR-11-30012019_signed
Form AOC-4-14012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018