Company Information

CIN
Status
Date of Incorporation
14 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,500
Authorised Capital
1,000,000

Directors

Bhushan Roy
Bhushan Roy
Director/Designated Partner
almost 4 years ago
Samir Kumar
Samir Kumar
Director/Designated Partner
almost 4 years ago
Pooja Churamani
Pooja Churamani
Director
over 13 years ago
Jitender Kumar Churamani
Jitender Kumar Churamani
Director/Designated Partner
over 43 years ago

Past Directors

Vikram Churamani
Vikram Churamani
Director
over 8 years ago
Vivek Churamani
Vivek Churamani
Director
about 9 years ago
Veena Churamani
Veena Churamani
Director
over 43 years ago

Documents

Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Letter of appointment;-19042017
Optional Attachment-(1)-19042017