Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,927,390
Authorised Capital
15,100,000

Directors

Jeetmal Choraria
Jeetmal Choraria
Director/Designated Partner
over 2 years ago
Jai Choraria
Jai Choraria
Director/Designated Partner
over 2 years ago
Dhruv Rathi
Dhruv Rathi
Director
over 21 years ago
Anil Rathi
Anil Rathi
Director
over 21 years ago

Past Directors

Bhikam Chand Choraria
Bhikam Chand Choraria
Director
over 19 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-11102018