Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
3,240,200
Authorised Capital
10,000,000

Directors

Rachit Chowdhary
Rachit Chowdhary
Director/Designated Partner
over 2 years ago
Neha Chowdhary
Neha Chowdhary
Director/Designated Partner
over 2 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
about 14 years ago
Murari Lal Gupta
Murari Lal Gupta
Director
over 27 years ago

Past Directors

Rekha Chowdhary
Rekha Chowdhary
Director
about 14 years ago
Achla Malhotra
Achla Malhotra
Director
over 27 years ago

Documents

Form DPT-3-10032021-signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Form MGT-7-03112020_signed
Auditor?s certificate-30092020
Form MGT-7-09092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-08102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of Board or Shareholders? resolution-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-10042018_signed
Optional Attachment-(3)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017