Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rita Choudhrie
Rita Choudhrie
Director/Designated Partner
over 2 years ago
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner
almost 3 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director/Designated Partner
about 6 years ago
Anita Choudhrie
Anita Choudhrie
Director
almost 28 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director
about 28 years ago

Past Directors

Vimla Singh
Vimla Singh
Director
over 10 years ago

Documents

Form DPT-3-23122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DIR-12-11092019_signed
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed