Company Information

CIN
Status
Date of Incorporation
01 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,500
Authorised Capital
1,000,000

Directors

Ashok Kumar Chowdhary
Ashok Kumar Chowdhary
Additional Director
over 2 years ago
Yogita Chowdhary
Yogita Chowdhary
Director/Designated Partner
about 12 years ago
Anuradha Batra
Anuradha Batra
Director
almost 22 years ago

Past Directors

Sanjay Batra
Sanjay Batra
Director
almost 22 years ago

Charges

19 Lak
28 March 2016
Siemens Financial Services Private Limited
19 Lak
05 November 2007
Canara Bank
25 Lak
16 January 2006
Canara Bank
1 Crore
27 July 2023
Sidbi
0
28 March 2016
Others
0
05 November 2007
Canara Bank
0
16 January 2006
Canara Bank
0
27 July 2023
Sidbi
0
28 March 2016
Others
0
05 November 2007
Canara Bank
0
16 January 2006
Canara Bank
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
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-3-27072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017