Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Nitin Chopra
Nitin Chopra
Director/Designated Partner
about 2 years ago
Puneet Arora
Puneet Arora
Director/Designated Partner
about 2 years ago
Suneet Arora
Suneet Arora
Director/Designated Partner
about 2 years ago
Munish Chopra
Munish Chopra
Director/Designated Partner
about 2 years ago
Jagdish Yadav
Jagdish Yadav
Director/Designated Partner
over 2 years ago
Virender Yadav
Virender Yadav
Director/Designated Partner
over 2 years ago
Virendra Teotia
Virendra Teotia
Director/Designated Partner
over 2 years ago
Rekha Teotia
Rekha Teotia
Director
over 24 years ago
Sharda Yadav
Sharda Yadav
Director
over 24 years ago

Past Directors

Mamta Yadav
Mamta Yadav
Director
about 11 years ago
Ankit Yadav
Ankit Yadav
Additional Director
about 12 years ago

Charges

0
21 May 2015
Syndicate Bank
50 Lak
21 May 2015
Syndicate Bank
0
21 May 2015
Syndicate Bank
0
21 May 2015
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
List of share holders, debenture holders;-19112017