Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bageshri Chakradhar
Bageshri Chakradhar
Director/Designated Partner
about 6 years ago
Sneha Chakradhar
Sneha Chakradhar
Director/Designated Partner
about 8 years ago
Ashok Sharma Chakradhar
Ashok Sharma Chakradhar
Director/Designated Partner
about 8 years ago
Neha Chopra
Neha Chopra
Director
about 10 years ago
Rita Chopra
Rita Chopra
Director
about 10 years ago
Abhinav Anand
Abhinav Anand
Director
over 20 years ago
Ashwani Anand
Ashwani Anand
Director
over 20 years ago

Documents

Form DPT-3-01012021-signed
Form DIR-12-10092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-08062019_signed
Resignation letter-30052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-3-06022019_signed
Resignation letter-05022019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form DIR-12-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed