Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aditya Chaudhary
Aditya Chaudhary
Director/Designated Partner
over 2 years ago
Kalyan Singh
Kalyan Singh
Director/Designated Partner
over 2 years ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Dass
Ram Dass
Director
almost 11 years ago
Anuj Kumar Garg
Anuj Kumar Garg
Director
almost 28 years ago

Charges

0
07 December 2000
Union Bank Of India
41 Lak
18 December 1999
Union Bank Of India
31 Lak
07 December 2000
Union Bank Of India
0
18 December 1999
Union Bank Of India
0
07 December 2000
Union Bank Of India
0
18 December 1999
Union Bank Of India
0
07 December 2000
Union Bank Of India
0
18 December 1999
Union Bank Of India
0
07 December 2000
Union Bank Of India
0
18 December 1999
Union Bank Of India
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form DIR-11-18022017_signed
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Acknowledgement received from company-17022017
Interest in other entities;-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Proof of dispatch-17022017