Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,436,000
Authorised Capital
6,000,000

Directors

Rajiv Choudhary
Rajiv Choudhary
Director/Designated Partner
over 2 years ago
Manish Choudhary
Manish Choudhary
Director
almost 26 years ago
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 26 years ago

Past Directors

Om Prakash Choudhary
Om Prakash Choudhary
Director
almost 26 years ago

Charges

2 Crore
25 May 2017
Hdfc Bank Limited
98 Lak
05 August 2010
Allahabad Bank
1 Crore
25 May 2017
Hdfc Bank Limited
0
05 August 2010
Allahabad Bank
0
25 May 2017
Hdfc Bank Limited
0
05 August 2010
Allahabad Bank
0

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Optional Attachment-(1)-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Optional Attachment-(3)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(4)-05032018
Altered memorandum of association-05032018