Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,220,000
Authorised Capital
20,000,000

Directors

Talha Choudhary
Talha Choudhary
Director/Designated Partner
over 3 years ago
Shahida Choudhary
Shahida Choudhary
Beneficial Owner
over 23 years ago

Past Directors

Pawan Kumar Singhal
Pawan Kumar Singhal
Director
over 7 years ago
Reeta Singhal
Reeta Singhal
Additional Director
over 11 years ago
Farzand Ali Chaudhary
Farzand Ali Chaudhary
Director
over 23 years ago

Documents

List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_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
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form AOC-4-07092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed