Company Information

CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,500
Authorised Capital
500,000

Directors

Kuldeep Chaurasia
Kuldeep Chaurasia
Director/Designated Partner
almost 2 years ago
Satyendra Chaurasia
Satyendra Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Vandeep Walia
Vandeep Walia
Director
almost 5 years ago
Manju Walia
Manju Walia
Director
over 37 years ago
Gurdayal Singh Walia
Gurdayal Singh Walia
Director
over 37 years ago

Charges

0
13 December 1988
Andhra Bank
4 Lak
13 December 1988
Andhra Bank
0
13 December 1988
Canara Bank
0
13 December 1988
Andhra Bank
0
13 December 1988
Canara Bank
0

Documents

Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form AOC-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018