Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000
Directors
Meeta Chaudhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Saikia
Director
over 17 years ago
over 17 years ago
Chandra Shekhar Chaudhry
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
17 December 2020
Rbl Bank Limited
50 Lak
17 December 2020
Others
0
17 December 2020
Others
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-14102018_signed
Notice of resignation;-13102018
Evidence of cessation;-13102018
Notice of resignation filed with the company-12102018
Acknowledgement received from company-12102018
Form DIR-11-12102018_signed
Proof of dispatch-12102018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-21102017_signed
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
