Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
311,600
Authorised Capital
1,500,000

Directors

Sunil Chauhan
Sunil Chauhan
Director/Designated Partner
over 2 years ago
Abha Chauhan
Abha Chauhan
Director/Designated Partner
almost 30 years ago

Charges

10 Lak
28 August 2014
Siemens Financial Services Private Limited
10 Lak
29 June 2007
Icici Bank Limited
10 Lak
13 September 2010
Bank Of Baroda
1 Crore
28 August 2014
Siemens Financial Services Private Limited
0
29 June 2007
Icici Bank Limited
0
13 September 2010
Bank Of Baroda
0
28 August 2014
Siemens Financial Services Private Limited
0
29 June 2007
Icici Bank Limited
0
13 September 2010
Bank Of Baroda
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-210315.PDF
Copy of Board Resolution-210315.PDF