Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
2,500,000

Directors

Vijay Pal Singh Chauhan
Vijay Pal Singh Chauhan
Director/Designated Partner
about 2 years ago
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director
about 19 years ago
Samar Pratap Singh Chauhan
Samar Pratap Singh Chauhan
Director/Designated Partner
over 19 years ago
Sangeeta Chauhan
Sangeeta Chauhan
Director/Designated Partner
over 19 years ago

Charges

0
14 December 2009
Bank Of Baroda
4 Lak
22 March 2010
Bank Of Baroda
18 Lak
07 December 2009
Bank Of Baroda
55 Lak
07 December 2009
Bank Of Baroda
0
22 March 2010
Bank Of Baroda
0
14 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
22 March 2010
Bank Of Baroda
0
14 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
22 March 2010
Bank Of Baroda
0
14 December 2009
Bank Of Baroda
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed