Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
500,000

Directors

Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
about 2 years ago
Mahesh Tukaram Gujar
Mahesh Tukaram Gujar
Director/Designated Partner
over 2 years ago
Suryanarayanan Subramanian
Suryanarayanan Subramanian
Director/Designated Partner
over 2 years ago
Sathyaprasad Vittal Shetty
Sathyaprasad Vittal Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
about 8 years ago

Charges

4 Lak
12 December 2020
Cholamandalam Investment And Finance Company Limited
4 Lak
12 December 2020
Others
0
12 December 2020
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form MSME FORM I-29052019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Copy of Board or Shareholders? resolution-28012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28012019
Valuation Report from the valuer, if any;-28012019