Company Information

CIN
Status
Date of Incorporation
06 July 2001
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Anand Chaurasia
Vijay Anand Chaurasia
Director/Designated Partner
almost 2 years ago
Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director/Designated Partner
almost 2 years ago
Kamal Kishore Chaurasia
Kamal Kishore Chaurasia
Director/Designated Partner
almost 2 years ago
Sureena Uppal
Sureena Uppal
Director
almost 20 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 21 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 21 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
about 20 years ago

Charges

0
05 June 2010
Ing Vysya Bank Limited
50 Crore
29 January 2011
Ing Vysya Bank Limited
42 Crore
08 September 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
28 August 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
02 January 2007
Hdfc Bank Limited
63 Crore
28 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2011
Ing Vysya Bank Limited
0
05 June 2010
Ing Vysya Bank Limited
0
02 January 2007
Hdfc Bank Limited
0
28 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2011
Ing Vysya Bank Limited
0
05 June 2010
Ing Vysya Bank Limited
0
02 January 2007
Hdfc Bank Limited
0
28 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2011
Ing Vysya Bank Limited
0
05 June 2010
Ing Vysya Bank Limited
0
02 January 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-26122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-08062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Company CSR policy as per section 135(4)-21122018
List of share holders, debenture holders;-21122018
-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed