Company Information

CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Maini
Ashok Kumar Maini
Director/Designated Partner
over 2 years ago
Prem Rani Chaudhary
Prem Rani Chaudhary
Director
almost 12 years ago
Prateek Chaudhary
Prateek Chaudhary
Director/Designated Partner
almost 16 years ago

Past Directors

Sushil Khanna
Sushil Khanna
Director
over 19 years ago
Swaran Kumar Chaudhary
Swaran Kumar Chaudhary
Director
over 26 years ago

Charges

45 Lak
27 July 2006
State Bank Of India
25 Lak
06 February 2003
State Bank Of India
20 Lak
06 February 2003
State Bank Of India
0
27 July 2006
State Bank Of India
0
06 February 2003
State Bank Of India
0
27 July 2006
State Bank Of India
0
06 February 2003
State Bank Of India
0
27 July 2006
State Bank Of India
0
06 February 2003
State Bank Of India
0
27 July 2006
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form ADT-3-16072019_signed
Resignation letter-16072019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(2)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT