Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Manocha
Director
over 21 years ago
over 21 years ago
Charges
15 March 2011
Indian Overseas Bank
3 Crore
05 October 2005
Indian Overseas Bank
1 Crore
05 October 2005
Indian Overseas Bank
0
15 March 2011
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0
15 March 2011
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0
15 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-04032021-signed
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-14072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-08062018
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
