Company Information
CIN
Status
Date of Incorporation
24 September 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Chaudhary
Director/Designated Partner
over 17 years ago
over 17 years ago
Ranjan Chaudhary
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Nirmal Saini
Director
over 40 years ago
over 40 years ago
Charges
18 February 2006
Citi Bank N.a.
27 Lak
18 February 2006
Citi Bank N.a.
0
18 February 2006
Citi Bank N.a.
0
18 February 2006
Citi Bank N.a.
0
Documents
Form MGT-14-25102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
