Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,100
Authorised Capital
2,000,000
Directors
Anjana Chauhan
Director/Designated Partner
over 31 years ago
over 31 years ago
Sheetal Kumar Chauhan
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Ajit Singh Chauhan
Director
over 31 years ago
over 31 years ago
Charges
27 August 2011
Syndicate Bank
5 Lak
14 June 2005
Syndicate Bank
25 Lak
18 November 1997
Syndicate Bank
25 Lak
06 January 1996
Syndicate Bank
5 Lak
24 November 1994
Syndicate Bank
3 Lak
24 November 1994
Syndicate Bank
0
18 November 1997
Syndicate Bank
0
14 June 2005
Syndicate Bank
0
06 January 1996
Syndicate Bank
0
27 August 2011
Syndicate Bank
0
24 November 1994
Syndicate Bank
0
18 November 1997
Syndicate Bank
0
14 June 2005
Syndicate Bank
0
06 January 1996
Syndicate Bank
0
27 August 2011
Syndicate Bank
0
Documents
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017
Form MGT-7-04022017
Form AOC-4-280216.OCT
Form MGT-7-080216.OCT
Form ADT-1-200115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314-Revised-1.OCT
Form23AC-261213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301113 for the FY ending on-310313.OCT
FormSchV-040713 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
