Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Choubey
Aditi Choubey
Director/Designated Partner
over 13 years ago
Sanjay Kumar Choubey
Sanjay Kumar Choubey
Director/Designated Partner
over 13 years ago

Past Directors

Krishn Datt Pathak
Krishn Datt Pathak
Additional Director
about 12 years ago

Charges

7 Lak
05 October 2016
The Karur Vysys Bank Limited
3 Lak
22 November 2013
The Karur Vysya Bank Limited
3 Lak
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0

Documents

Form ADT-1-01042021_signed
Form AOC - 4 CFS-01042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Form AOC - 4 CFS-19082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082019
Supplementary or Test audit report under section 143-13082019
Form AOC-4-13082019_signed
Form AOC-4 additional attachment-13082019_signed
Form MGT-7-13082019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Statement of Subsidiaries as per section 129 - Form AOC-1-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form AOC - 4 CFS-12072018_signed