Company Information
CIN
Status
Date of Incorporation
26 May 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,974,000
Authorised Capital
6,000,000
Directors
Anita Chokhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhusudan Chokhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 January 1985
Bank Of India
15 Lak
28 December 2022
Others
0
12 January 1985
Bank Of India
0
28 December 2022
Others
0
12 January 1985
Bank Of India
0
28 December 2022
Others
0
12 January 1985
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Optional Attachment-(1)-16102020
Form AOC-4-15092020_signed
Form ADT-1-14092020_signed
Form MGT-7-14092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-29092018
