Company Information

CIN
Status
Date of Incorporation
30 September 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Varun Chauhan
Varun Chauhan
Director/Designated Partner
almost 16 years ago
Nimrat Chauhan
Nimrat Chauhan
Director/Designated Partner
almost 16 years ago
Sunil Chauhan
Sunil Chauhan
Director/Designated Partner
almost 46 years ago

Past Directors

Anil Chauhan
Anil Chauhan
Director
almost 46 years ago

Charges

50 Lak
01 September 2014
Indian Overseas Bank
50 Lak
10 May 1983
Indian Overseas Bank
3 Lak
06 October 2022
Indian Overseas Bank
0
01 September 2014
Others
0
10 May 1983
Indian Overseas Bank
0
06 October 2022
Indian Overseas Bank
0
01 September 2014
Others
0
10 May 1983
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form DPT-3-23092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_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 DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Form MGT-7-03122017_signed