Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,000,000

Directors

Subh Karan Choraria
Subh Karan Choraria
Director/Designated Partner
about 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 23 years ago

Charges

11 Lak
13 August 2015
Syndicate Bank
4 Lak
04 March 2013
Syndicate Bank
7 Lak
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0

Documents

List of share holders, debenture holders;-26112019
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 MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112016