Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Alok Choudhury
Alok Choudhury
Director/Designated Partner
over 2 years ago
Ruma Choudhury
Ruma Choudhury
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Bhageria
Sushil Kumar Bhageria
Director
almost 32 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-17092020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Auditor?s certificate-15062019
Form DPT-3-15062019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-07112016