Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
110,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
about 18 years ago
Vagish Pathak
Vagish Pathak
Director/Designated Partner
about 19 years ago
Sonali Pathak
Sonali Pathak
Director/Designated Partner
over 19 years ago

Charges

29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form MGT-14-230115.OCT