Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director/Designated Partner
almost 3 years ago
Manju Choudhary
Manju Choudhary
Director/Designated Partner
almost 9 years ago

Past Directors

Swati Choudhary
Swati Choudhary
Director
about 8 years ago
Surbhi Choudhary .
Surbhi Choudhary .
Director
about 8 years ago
Suman Agarwalla
Suman Agarwalla
Director
over 28 years ago
Prabhudayal Agarwalla
Prabhudayal Agarwalla
Director
over 28 years ago
Rajendra Bagrodia
Rajendra Bagrodia
Director
over 28 years ago
Durga Prasad Bagrodia
Durga Prasad Bagrodia
Director
over 28 years ago

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-26062019
Proof of dispatch-30012019
Notice of resignation filed with the company-30012019
Form DIR-11-30012019_signed
Acknowledgement received from company-30012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-10102017
Letter of appointment;-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017