Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Choudhary
Manoj Choudhary
Director/Designated Partner
over 2 years ago
Vijay Chaudhary
Vijay Chaudhary
Director/Designated Partner
almost 5 years ago
Ravinder Kumar Tanwar
Ravinder Kumar Tanwar
Director/Designated Partner
about 21 years ago

Charges

0
13 December 2006
Icici Bank Limited
86 Lak
13 December 2006
Icici Bank Limited
0
13 December 2006
Icici Bank Limited
0
13 December 2006
Icici Bank Limited
0

Documents

Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-08092020-signed
Form DIR-12-27012020_signed
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form MGT-7-03012020_signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC-4-30122019_signed
Form AOC - 4 CFS-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019