Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
11,325,000
Authorised Capital
12,500,000

Directors

Shelly Choudhary
Shelly Choudhary
Director/Designated Partner
about 2 years ago
Anmol Choudhary
Anmol Choudhary
Director/Designated Partner
about 5 years ago
Nonihal Choudhary
Nonihal Choudhary
Director/Designated Partner
over 6 years ago
Rashmi Nayar
Rashmi Nayar
Director
almost 22 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
about 12 years ago
Suneer Jain
Suneer Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-28102020
Form DIR-11-21072020_signed
Form DIR-12-21072020_signed
Acknowledgement received from company-20072020
Interest in other entities;-20072020
Notice of resignation filed with the company-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Proof of dispatch-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019