Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,620,000
Authorised Capital
33,000,000

Directors

Meeta Chaudhry
Meeta Chaudhry
Director/Designated Partner
over 2 years ago
Rajeev Saikia
Rajeev Saikia
Director
about 19 years ago
Chandra Shekhar Chaudhry
Chandra Shekhar Chaudhry
Director/Designated Partner
about 31 years ago

Charges

0
23 December 1999
Indian Overseas Bank
25 Lak
29 January 1997
Oriental Bank Of Commerce
10 Lak
10 September 1996
Canara Bank
25 Lak
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-27122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form PAS-3-03062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Form SH-7-23052019-signed
Copy of the resolution for alteration of capital;-20052019
Altered memorandum of assciation;-20052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed