Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Chaurasia
Pooja Chaurasia
Director/Designated Partner
over 2 years ago
Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 3 years ago
Mahesh Prasad
Mahesh Prasad
Director/Designated Partner
almost 3 years ago
Shri Nath
Shri Nath
Director
almost 7 years ago

Past Directors

Onkar Narain Sharma
Onkar Narain Sharma
Director
about 8 years ago
Saroj Poddar
Saroj Poddar
Director
over 26 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
over 26 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Form AOC-4-17082020_signed
Form MGT-7-14082020_signed
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019-signed
Form DPT-3-14062019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Optional Attachment-(2)-12032019