Company Information

CIN
Status
Date of Incorporation
01 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bageshri Chakradhar
Bageshri Chakradhar
Director/Designated Partner
almost 4 years ago
Ashok Sharma Chakradhar
Ashok Sharma Chakradhar
Director/Designated Partner
almost 21 years ago
Sneha Chakradhar
Sneha Chakradhar
Director/Designated Partner
over 25 years ago

Past Directors

Kusum Pragalbh
Kusum Pragalbh
Additional Director
almost 21 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-02022021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-03092019_signed
Declaration under section 90-31082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed