Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,701,900
Authorised Capital
8,000,000

Directors

Vimal K Chaturvedi
Vimal K Chaturvedi
Director/Designated Partner
over 3 years ago
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Director/Designated Partner
about 8 years ago
Sadhna Chaturvedi
Sadhna Chaturvedi
Director
about 12 years ago

Past Directors

Shweta Chaturvedi
Shweta Chaturvedi
Additional Director
almost 12 years ago
Apoorva Chaturvedi
Apoorva Chaturvedi
Director
about 12 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Director
about 15 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 20 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-6-07042018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form AOC-5-17012018-signed
Copy of board resolution-29122017
Form MGT-7-01122017_signed
Form INC-22-30112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30112017
Optional Attachment-(1)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
List of share holders, debenture holders;-27112017
Form DIR-12-12102017_signed