Company Information

CIN
Status
Date of Incorporation
26 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,110,200
Authorised Capital
6,200,000

Directors

Rahul Chowdhry
Rahul Chowdhry
Director/Designated Partner
over 2 years ago
Madhuri Devi
Madhuri Devi
Director/Designated Partner
about 9 years ago

Past Directors

Raghav Choudhary
Raghav Choudhary
Additional Director
almost 3 years ago
Pradeep Kumar Rohatgi
Pradeep Kumar Rohatgi
Director
about 44 years ago

Charges

0
26 October 2015
Karnataka Bank Ltd.
50 Lak
27 August 2013
Karnataka Bank Ltd
25 Lak
13 July 2011
Karnataka Bank Ltd.
1 Crore
13 July 2011
Karnataka Bank Ltd.
0
26 October 2015
Karnataka Bank Ltd.
0
27 August 2013
Karnataka Bank Ltd
0
13 July 2011
Karnataka Bank Ltd.
0
26 October 2015
Karnataka Bank Ltd.
0
27 August 2013
Karnataka Bank Ltd
0

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-3-13102018-signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Resignation letter-03102018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form DIR-12-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Others-240916.PDF