Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vineet Chaudhry
Vineet Chaudhry
Director/Designated Partner
about 2 years ago
Harvansh Kumar Chaudhry
Harvansh Kumar Chaudhry
Director/Designated Partner
almost 3 years ago
Charu Chaudhry
Charu Chaudhry
Director/Designated Partner
about 14 years ago

Charges

10 Lak
09 May 1997
Bank Of India
10 Lak
14 February 2000
Indian Overseas Bank
52 Lak
14 February 2000
Indian Overseas Bank
0
09 May 1997
Bank Of India
0
14 February 2000
Indian Overseas Bank
0
09 May 1997
Bank Of India
0

Documents

Form MGT-7-15122019_signed
Form MGT-14-07122019-signed
Altered articles of association-05122019
Optional Attachment-(1)-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-29032019-signed
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017