Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,600,000
Authorised Capital
50,100,000

Directors

Pooja Chaurasia
Pooja Chaurasia
Director/Designated Partner
over 2 years ago
Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 3 years ago
Shri Nath
Shri Nath
Director
almost 7 years ago
Rawel Kaur Pahwa
Rawel Kaur Pahwa
Director
over 15 years ago
Surinder Singh Pahwa
Surinder Singh Pahwa
Director
over 15 years ago

Past Directors

Onkar Narain Sharma
Onkar Narain Sharma
Director
about 8 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Copy of the intimation sent by company-17102020
Form AOC - 4 CFS-17102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Statement of Subsidiaries as per section 129 - Form AOC-1-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-11032020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form DPT-3-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed