Company Information

CIN
Status
Date of Incorporation
08 May 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
351,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lata Chauhan
Lata Chauhan
Director/Designated Partner
over 1 year ago
Udit Chauhan
Udit Chauhan
Director/Designated Partner
over 1 year ago
Chandra Pratap Singh Chauhan
Chandra Pratap Singh Chauhan
Director/Designated Partner
over 36 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Altered memorandum of association-08012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form DIR-12-09122017_signed
Form DIR-11-09122017_signed
Notice of resignation;-09122017
Acknowledgement received from company-09122017
Proof of dispatch-09122017
Evidence of cessation;-09122017
Notice of resignation filed with the company-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-28112016