Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sudhir Kumar Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Nemwati Chaudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
24 November 2014
Union Bank Of India
30 Lak
29 January 2022
Icici Bank Limited
1 Crore
29 January 2022
Others
0
24 November 2014
Union Bank Of India
0
29 January 2022
Others
0
24 November 2014
Union Bank Of India
0
29 January 2022
Others
0
24 November 2014
Union Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-04112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11072019
Form MSME FORM I-29052019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form INC-22-07112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Copy of board resolution authorizing giving of notice-07112016
