Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tajenderpal Singh Chadha
Tajenderpal Singh Chadha
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Manmeet Singh Chadha
Manmeet Singh Chadha
Director/Designated Partner
about 3 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 9 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
about 22 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
about 22 years ago

Past Directors

Ajay Mehta
Ajay Mehta
Director
almost 22 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DIR-12-27122020_signed
Form DPT-3-22122020-signed
Form DPT-3-09122020-signed
Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of resolution passed by the company-10062020
Form DIR-12-10062020_signed
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
Form DIR-12-25072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed