Company Information

CIN
Status
Date of Incorporation
29 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharat Bhushan Chaudhry
Bharat Bhushan Chaudhry
Director/Designated Partner
over 6 years ago
Shiv Kumar Chowdhury
Shiv Kumar Chowdhury
Director/Designated Partner
over 17 years ago
Kiran Choudhary
Kiran Choudhary
Director
about 32 years ago
Satya Bhushan Chaudhry
Satya Bhushan Chaudhry
Director/Designated Partner
about 32 years ago

Past Directors

Neeru Chaudhry
Neeru Chaudhry
Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-03112020-signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form DIR-12-04092019_signed
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-08072019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed