Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,459,200
Authorised Capital
2,500,000

Directors

Sachin Choudhary
Sachin Choudhary
Director/Designated Partner
over 2 years ago
Vineeta Chaudhary
Vineeta Chaudhary
Director/Designated Partner
over 10 years ago
Ranjeet Singh
Ranjeet Singh
Beneficial Owner
almost 19 years ago

Past Directors

Nipun Aggarwal
Nipun Aggarwal
Director
almost 20 years ago

Charges

0
17 September 2011
Oriental Bank Of Commerce
40 Lak
17 September 2011
Oriental Bank Of Commerce
40 Lak
17 September 2011
Oriental Bank Of Commerce
0
17 September 2011
Oriental Bank Of Commerce
0
17 September 2011
Oriental Bank Of Commerce
0
17 September 2011
Oriental Bank Of Commerce
0
17 September 2011
Oriental Bank Of Commerce
0
17 September 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-28102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed