Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Arun Kumar Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashok Kumar Chauhan
Director
over 29 years ago
over 29 years ago
Charges
02 August 2017
Axis Bank Limited
19 Lak
02 August 2017
Axis Bank Limited
0
02 August 2017
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17092020-signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DPT-3-30062019
Form ADT-1-17052019_signed
Instrument(s) of creation or modification of charge;-25042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
