Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
over 2 years ago
Varun Chauhan
Varun Chauhan
Director/Designated Partner
over 2 years ago
Geeta Chauhan
Geeta Chauhan
Director/Designated Partner
almost 23 years ago

Charges

70 Lak
21 November 2006
Allahabad Bank
70 Lak
09 May 2022
Hdfc Bank Limited
0
21 November 2006
Allahabad Bank
0
09 May 2022
Hdfc Bank Limited
0
21 November 2006
Allahabad Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-26122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
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
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018