Company Information
CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,323,470
Authorised Capital
23,323,470
Directors
Shubh Chouksey
Director
almost 8 years ago
almost 8 years ago
Preeti Chouksey
Director
almost 8 years ago
almost 8 years ago
Charges
10 February 2004
Corporation Bank
4 Lak
07 March 2000
Corporation Bank
3 Lak
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form DIR-12-08042019_signed
Form PAS-3-06032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy of Board or Shareholders? resolution-06032019
Form SH-7-05032019-signed
Optional Attachment-(1)-02032019
Altered memorandum of assciation;-02032019
Copy of the resolution for alteration of capital;-02032019
Altered articles of association;-02032019
Form ADT-1-31052018_signed
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
