Company Information

CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,630,200
Authorised Capital
11,500,000

Directors

Radhika Chanana
Radhika Chanana
Director/Designated Partner
about 21 years ago
Karan A Chanana
Karan A Chanana
Director/Designated Partner
about 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form SH-7-22022018-signed
Copy of the resolution for alteration of capital;-06022018
Altered memorandum of assciation;-06022018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF