Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
10,000,000

Directors

Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
almost 3 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Beneficial Owner
over 6 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 24 years ago

Charges

33 Lak
10 February 2014
Axis Bank Limited
33 Lak
06 March 2013
State Bank Of India
19 Lak
20 March 2007
Syndicate Bank
2 Crore
26 March 2007
Syndicate Bank
2 Crore
17 March 2022
Others
0
10 February 2014
Axis Bank Limited
0
26 March 2007
Syndicate Bank
0
06 March 2013
State Bank Of India
0
20 March 2007
Syndicate Bank
0
17 March 2022
Others
0
10 February 2014
Axis Bank Limited
0
26 March 2007
Syndicate Bank
0
06 March 2013
State Bank Of India
0
20 March 2007
Syndicate Bank
0

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-26122020
Form MGT-14-24052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032020
Optional Attachment-(1)-01032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19082019_signed
Declaration under section 90-11082019
Form DPT-3-23062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-04122018_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Interest in other entities;-03122018
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed