Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
5,000,000
Directors
Pooja Churamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitender Kumar Churamani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vivek Churamani
Director
almost 8 years ago
almost 8 years ago
Veena Churamani
Director
over 24 years ago
over 24 years ago
Charges
09 January 2001
State Bank Of Patiala
30 Lak
09 January 2001
State Bank Of Patiala
0
09 January 2001
State Bank Of Patiala
0
09 January 2001
State Bank Of Patiala
0
09 January 2001
State Bank Of Patiala
0
09 January 2001
State Bank Of Patiala
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(3)-16022018
Form DIR-12-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
