Company Information

CIN
Status
Date of Incorporation
25 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director/Designated Partner
almost 3 years ago
Manju Choudhary
Manju Choudhary
Director/Designated Partner
over 19 years ago

Past Directors

Swati Choudhary
Swati Choudhary
Director
about 8 years ago
Surbhi Choudhary .
Surbhi Choudhary .
Director
about 8 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form DIR-12-29032019_signed
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019
Form DIR-11-30012019_signed
Acknowledgement received from company-30012019
Evidence of cessation;-29012019
Notice of resignation;-29012019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-11102017_signed
Letter of appointment;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Interest in other entities;-10102017