Company Information
CIN
Status
Date of Incorporation
30 May 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Rohitbhai Mehta
Alternate Director
almost 9 years ago
almost 9 years ago
Dhruv Choudhrie
Director
over 27 years ago
over 27 years ago
Anita Choudhrie
Director
over 28 years ago
over 28 years ago
Rita Choudhrie
Director
over 28 years ago
over 28 years ago
Sudhir Choudhrie
Director
over 29 years ago
over 29 years ago
Past Directors
Shylla Choudhrie
Additional Director
about 10 years ago
about 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Letter of appointment;-27032017
Optional Attachment-(1)-27032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-23022017_signed
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form DIR-12-17112016_signed
Form AOC-4-200116.OCT
Form MGT-7-271215.OCT
Form DIR-11-291115.OCT
Form DIR-12-191115.OCT
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
Evidence of cessation-191115.PDF
Form DIR-12-181115.OCT
Optional Attachment 2-171115.PDF
Optional Attachment 1-171115.PDF
Letter of Appointment-171115.PDF
Interest in other entities-171115.PDF
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Optional Attachment 1-290615.PDF
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
