Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,500
Authorised Capital
500,000

Directors

Mohit Chowdhury
Mohit Chowdhury
Director/Designated Partner
over 2 years ago
Sudha Chaudhary
Sudha Chaudhary
Director/Designated Partner
almost 9 years ago
Salil Chowdhury
Salil Chowdhury
Director/Designated Partner
over 28 years ago

Past Directors

Pankaj Chowdhury
Pankaj Chowdhury
Director
over 16 years ago
Lok Nath Chowdhury
Lok Nath Chowdhury
Director
almost 24 years ago

Documents

Form DPT-3-30012021-signed
Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form DIR-12-22042019_signed
Evidence of cessation;-16042019
Form AOC-5-03042019-signed
Copy of board resolution-26032019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
List of share holders, debenture holders;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017