Company Information

CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
over 2 years ago
Anand Chauhan
Anand Chauhan
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
14 May 2018
Axis Bank Limited
83 Lak
01 August 2017
Axis Bank Limited
26 Lak
01 August 2017
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
01 August 2017
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
01 August 2017
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0

Documents

Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-10112020_signed
Form DPT-3-10092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DPT-3-30062019
Form ADT-1-16052019_signed
Instrument(s) of creation or modification of charge;-25042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017