Company Information

CIN
Status
Date of Incorporation
14 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,881,400
Authorised Capital
3,500,000

Directors

Basant Chaturvedi
Basant Chaturvedi
Director/Designated Partner
over 2 years ago
Dinesh Chand Chaturvedi
Dinesh Chand Chaturvedi
Director/Designated Partner
over 6 years ago
Anand Chaturvedi
Anand Chaturvedi
Director/Designated Partner
over 17 years ago
Ganesh Chand Chaturvedi
Ganesh Chand Chaturvedi
Director/Designated Partner
over 22 years ago
Yash Chaturvedi
Yash Chaturvedi
Director/Designated Partner
over 22 years ago

Past Directors

Banwari Lal Chaturvedi
Banwari Lal Chaturvedi
Director
about 38 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-19022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018