Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,733,000
Authorised Capital
10,000,000

Directors

Prateek Choraria
Prateek Choraria
Director/Designated Partner
over 2 years ago
Madhushree Choraria
Madhushree Choraria
Director/Designated Partner
about 7 years ago
Bharat Kumar Bararia
Bharat Kumar Bararia
Director/Designated Partner
over 15 years ago
Ganesh Mal Jangir
Ganesh Mal Jangir
Director
over 18 years ago
Hem Raj Bothra
Hem Raj Bothra
Director
over 23 years ago

Past Directors

Kanhaiya Lal Sharan
Kanhaiya Lal Sharan
Additional Director
over 15 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Director
over 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copy of board resolution authorizing giving of notice-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018