Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashish Kumar Chaurasia
Ashish Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Shailja Chaurasia
Shailja Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Rani Garg
Saroj Rani Garg
Director
over 18 years ago
Krishan Lal
Krishan Lal
Director
over 29 years ago
Gurcharan Anand Singh
Gurcharan Anand Singh
Director
over 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Optional Attachment-(1)-02022018
Copy of the intimation sent by company-02022018
Form ADT-3-03112017-signed
Resignation letter-26102017
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016