Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Arun Kumar Chojar
Arun Kumar Chojar
Director/Designated Partner
over 2 years ago
Aashish Chojar
Aashish Chojar
Director/Designated Partner
about 4 years ago
Neera Chojar
Neera Chojar
Director/Designated Partner
over 13 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 13 years ago

Charges

0
28 March 2013
Canara Bank
10 Crore
28 March 2013
Canara Bank
0
28 March 2013
Canara Bank
0
28 March 2013
Canara Bank
0

Documents

List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Letter of the charge holder stating that the amount has been satisfied-20012018
Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Notice of resignation filed with the company-26042017
Form DIR-11-26042017_signed
Proof of dispatch-26042017
Acknowledgement received from company-26042017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed