Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rikki Chaudhary
Rikki Chaudhary
Director/Designated Partner
almost 3 years ago
Sudhir Chaudhary
Sudhir Chaudhary
Director/Designated Partner
over 9 years ago
Pawan Arya
Pawan Arya
Director
over 15 years ago
Sajan Kumar Jain
Sajan Kumar Jain
Director
over 36 years ago

Past Directors

Lacchman Ram Sharma
Lacchman Ram Sharma
Director
over 36 years ago
Trishla Jain
Trishla Jain
Director
over 36 years ago

Documents

Form DPT-3-11022021-signed
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Form GNL-2-14122020-signed
Form MGT-14-08122020-signed
Optional Attachment-(2)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(5)-07122020
Optional Attachment-(1)-07122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122020
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Form SH-7-12112020-signed
Form MGT-14-06112020_signed
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Copy of the resolution for alteration of capital;-06112020
Altered articles of association;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
Altered articles of association-04112020
Optional Attachment-(1)-04112020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019