Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
110,000
Authorised Capital
30,000,000

Directors

Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
about 19 years ago
Vagish Pathak
Vagish Pathak
Director/Designated Partner
almost 20 years ago
Sonali Pathak
Sonali Pathak
Director/Designated Partner
about 20 years ago

Charges

29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_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;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form MGT-14-230115.OCT