Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,000,000
Authorised Capital
50,000,000
Directors
Amita Chaudhri
Director/Designated Partner
about 9 years ago
about 9 years ago
Naveen Chaudhri
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Aditya Gour
Additional Director
almost 16 years ago
almost 16 years ago
Sanjay Chhabra
Director
over 31 years ago
over 31 years ago
Charges
11 February 2003
Vijaya Bank
2 Crore
18 January 2003
Vijaya Bank
2 Crore
19 February 2003
Vijaya Bank
7 Crore
18 January 2003
Vijaya Bank
0
11 February 2003
Vijaya Bank
0
19 February 2003
Vijaya Bank
0
18 January 2003
Vijaya Bank
0
11 February 2003
Vijaya Bank
0
19 February 2003
Vijaya Bank
0
18 January 2003
Vijaya Bank
0
11 February 2003
Vijaya Bank
0
19 February 2003
Vijaya Bank
0
18 January 2003
Vijaya Bank
0
11 February 2003
Vijaya Bank
0
19 February 2003
Vijaya Bank
0
18 January 2003
Vijaya Bank
0
11 February 2003
Vijaya Bank
0
19 February 2003
Vijaya Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copy of written consent given by auditor-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of resolution passed by the company-20042019
Resignation letter-20042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form e-CODS-05052018_signed
Form MGT-7-30042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form AOC-4-29032018_signed
