Company Information

CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,820,550
Authorised Capital
13,500,000

Directors

Sanjiv Trehon
Sanjiv Trehon
Director/Designated Partner
about 2 years ago
Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 3 years ago
Anuj Chaudhrie
Anuj Chaudhrie
Director/Designated Partner
almost 3 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Alternate Director
almost 6 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
about 16 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
about 16 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
over 29 years ago
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
over 36 years ago

Documents

Form DPT-3-03032021-signed
Form SH-7-01012021-signed
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Form SH-7-06112020-signed
Altered memorandum of assciation;-30102020
Copy of the resolution for alteration of capital;-30102020
Form PAS-3-27102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy of Board or Shareholders? resolution-26102020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form PAS-3-06082020_signed
Copy of Board or Shareholders? resolution-05082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Form DIR-12-05082020_signed
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Form DPT-3-03082020-signed
Form SH-7-27042020-signed
Copy of the resolution for alteration of capital;-21042020
Altered memorandum of assciation;-21042020