Company Information
CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,202,000
Authorised Capital
10,000,000
Directors
Amit Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Chauhan
Director
almost 2 years ago
almost 2 years ago
Harish Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalita Chauhan
Director/Designated Partner
over 18 years ago
over 18 years ago
Jitender Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Raghuber Dayal
Director
over 27 years ago
over 27 years ago
Charges
09 April 2011
Oriental Bank Of Commerce
10 Lak
09 April 2012
Oriental Bank Of Commerce
1 Crore
07 October 2021
Axis Bank Limited
0
09 April 2012
Oriental Bank Of Commerce
0
09 April 2011
Oriental Bank Of Commerce
0
07 October 2021
Axis Bank Limited
0
09 April 2012
Oriental Bank Of Commerce
0
09 April 2011
Oriental Bank Of Commerce
0
07 October 2021
Axis Bank Limited
0
09 April 2012
Oriental Bank Of Commerce
0
09 April 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-25122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-12042016_signed
Copy of resolution passed by the company-11042016
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016
FormSchV-010915 for the FY ending on-310314.OCT
Form66-010915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-230815.PDF
