Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narendra Chawdhary
Narendra Chawdhary
Director/Designated Partner
over 2 years ago
Keerat Chaudhry
Keerat Chaudhry
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
16 March 2017
Indusind Bank Ltd.
1 Crore
08 June 2002
Union Bank Of India
70 Lak
16 March 2017
Others
0
08 June 2002
Union Bank Of India
0
16 March 2017
Others
0
08 June 2002
Union Bank Of India
0
16 March 2017
Others
0
08 June 2002
Union Bank Of India
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-30062019
Form DPT-3-02072019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170629