Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,000
Authorised Capital
2,000,000

Directors

Anjana Chauhan
Anjana Chauhan
Director/Designated Partner
almost 23 years ago
Sheetal Kumar Chauhan
Sheetal Kumar Chauhan
Director/Designated Partner
over 30 years ago

Charges

2 Crore
17 February 2018
Hdfc Bank Limited
1 Crore
30 December 2008
Syndicate Bank
25 Lak
04 February 2003
Syndicate Bank
2 Lak
17 February 2018
Hdfc Bank Limited
0
04 February 2003
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
17 February 2018
Hdfc Bank Limited
0
04 February 2003
Syndicate Bank
0
30 December 2008
Syndicate Bank
0

Documents

Form AOC-4-02112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form CHG-1-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-030116.OCT