Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,500,000

Directors

Naresh Chaudhary
Naresh Chaudhary
Director/Designated Partner
over 6 years ago
Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
about 13 years ago

Past Directors

Surender Kumar Chaudhary
Surender Kumar Chaudhary
Director
over 7 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
almost 30 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-24082020-signed
Form MGT-7-13122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-03112019
Copy of the intimation sent by company-03112019
Copy of resolution passed by the company-03112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018