Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,795,000
Authorised Capital
5,000,000
Directors
Ricky Dua Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Chaudhary
Director/Designated Partner
about 9 years ago
about 9 years ago
Arvind Kumar Chaudhary
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Surender Kumar Chaudhary
Director
about 9 years ago
about 9 years ago
Sunita Goel
Director
about 20 years ago
about 20 years ago
Sudershan Goel
Director
about 20 years ago
about 20 years ago
Om Parkash Goel
Director
about 20 years ago
about 20 years ago
Charges
18 January 2018
Idfc Bank Limited
2 Crore
19 November 2016
Tata Capital Financial Services Limited
2 Crore
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
Documents
Form PAS-6-08012021_signed
Form PAS-6-30122020_signed
Form PAS-6-29122020_signed
Optional Attachment-(3)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-02122020_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-07082019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
