Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,600,000
Authorised Capital
100,000,000

Directors

Karan Singh Jolly
Karan Singh Jolly
Director/Designated Partner
about 2 years ago
Rita Choudhrie
Rita Choudhrie
Director/Designated Partner
over 2 years ago
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner
almost 3 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 27 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form AOC-4-26092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DIR-12-13092019_signed
Form DIR-12-06092019_signed
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(5)-05092019
Form DPT-3-28062019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018