Company Information

CIN
Status
Date of Incorporation
11 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,200
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
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 27 years ago
Anita Choudhrie
Anita Choudhrie
Director
about 31 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director
about 31 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-15122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form DIR-12-12092019_signed
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018