Company Information
CIN
Status
Date of Incorporation
31 July 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vidhi Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Golecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Manisha Golecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Vimal Kumar Choraria
Director
over 35 years ago
over 35 years ago
Charges
09 November 1996
Syndicate Bank
60 Thousand
09 November 1996
Syndicate Bank
0
09 November 1996
Syndicate Bank
0
09 November 1996
Syndicate Bank
0
Documents
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-30062019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-20072018_signed
Optional Attachment-(1)-17072018
Evidence of cessation;-17072018
Notice of resignation;-17072018
Form DIR-12-16072018_signed
Evidence of cessation;-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form MGT-7-20122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-18112016_signed
